The Anti-Terrorism (Declaration of Persons and Organizations Designated by the United Nations as Terrorists, Suspected Terrorists and Terrorist Organizations) Notice.
Directive to financial institutions and designated non financial businesses and professions on freezing & seizure of assets of designated persons and entities issued under authority of the anti Terrorism Regulations 2016.
In a remarkable stride towards bolstering financial intelligence and combating financial crimes, the Financial Intelligence Authority (FIA) of Uganda, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the Government of Netherlands, embarked on a transformative journey.
The Financial Intelligence Authority (FIA), in partnership with the United Nations Office on Drugs and Crime (UNODC) organized a three-day Multi-Stakeholder Training workshop on conducting Terrorism Financing Investigations.
