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ROAD AHEAD

Submitted by admin on Thu, 05/28/2020 - 11:31

ROAD AHEAD

1. Increased number of Memoranda of Understanding (MoUs) signed with Foreign Financial Intelligence Units (FIUs).

2. Increased number of reporting institutions registered with the FIA.

3. Mutual Evaluation of Uganda.

4. Increased and improved number of reports on suspicious and unusual transactions.

5. Increased number of Financial Intelligence reports disseminated.

6. Provisions, regulations and reporting with focus on reporting quality and reporting of cross-border movements.

7. Increased number of funds blocked as suspected criminal proceeds.

8. Increased number of criminal proceeds recovered as a result of FIA assistance.