More on the Legal Notice No.15 of 2023 supplement.

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.

DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS, 2023.

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.