Financial Intelligence Authority (FIA) Uganda

IDTitleContentImageDateCategoriesLink
10819The Anti-Money Laundering (Amendment) Regulations, 2022The Anti-Money Laundering (Amendment) Regulations, 20222026/02/13Download
10821The Anti-Corruption Act, Cap 116The Anti-Corruption Act, Cap 1162026/02/13Download
10823Anti-Terrorism Act, Cap 120Anti-Terrorism Act, Cap 1202026/02/13Download
10827The Anti Money Laundering Regulations 2015The Anti Money Laundering Regulations 20152026/02/13Download
10825Anti-Terrorism Regulations, 2016- SI No.63 of 2016Anti-Terrorism Regulations, 2016- SI No.63 of 20162026/02/13Download
10826The Anti-Money Laundering (Exchange of Information) Regulations 2018The Anti-Money Laundering (Exchange of Information) Regulations 20182026/02/13Download
10831Anti-Money Laundering (Amendment) Regulations, 2023Anti-Money Laundering (Amendment) Regulations, 20232026/02/13Download
10833The Anti-Money Laundering (Amendment of Second Schedule) Instrument, 2020 (Under sections 1 and 139(2) of the Anti-Money Laundering Act, 2013)The Anti-Money Laundering (Amendment of Second Schedule) Instrument, 2020 (Under sections 1 and 139(2) of …2026/02/13Download
10832Anti-Money Laundering (Amendment) Regulations, 2023Anti-Money Laundering (Amendment) Regulations, 20232026/02/13Download