Banks have complied with the requirement of submitting suspicious transaction reports and large cash transactions reports in the manner prescribed by the FIA.
Banks have complied with the requirement of submitting suspicious transaction reports and large cash transactions reports in the manner prescribed by the FIA.
H.E. Kaguta Museveni launched a new anti-corruption campaign to #ExposeTheCorrupt yesterday at the State House in Entebbe. The Financial Intelligence Authority (FIA) will be part of the collaborative effort by the anti-corruption agencies including the Inspectorate of Government (IG), AntiGraft State House Unit, Office of the Auditor General and the Uganda Police to collectively rally the citizenry and media to expose corrupt government officials.
Dissemination of the Uganda NRA Report dissemination:
Report available here: Uganda NRA Report
Update on Uganda's enhanced measures to prevent importation of Novel Coronavirus Disease COVID-19 by the Hon. Dr. Jane Ruth Aceng.
We are committed to being the centre of excellence in combating Money Laundering (ML) and Terrorism Financing (TF). This can be achieved by fostering the integrity of the financial system through effective detection and prevention of financial crimes with speed and precision.