News – Page 4 – Financial Intelligence Authority (FIA) Uganda

THE ANTI-MONEY LAUNDERING COMPLIANCE TRAINING AND GOAML SYSTEM ONBOARDING WORKSHOP FOR LICENSED CASINOS IN UGANDA
- February 13, 2026
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TRAINING OF 163 SENIOR POLICE OFFICERS (GAZETTED) ON MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING AND THE ROLE OF FINANCIAL INTELLIGENCE IN CRIMINAL INVESTIGATIONS, HELD ON 6TH DECEMBER, 2022 AT KABALYE – MASINDI
- February 13, 2026
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LAUNCH OF THE SECOND MONEY LAUNDERING (ML) AND TERRORISM FINANCING (TF) NATIONAL RISK ASSESSMENT REPORT, 2023 FOR UGANDA AND THE TERRORISM FINANCING RISK ASSESSMENT (TFRA) FOR THE NON-PROFIT ORGANISATIONS (NPOs) SECTOR IN UGANDA.
- February 13, 2026
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CLARIFICATION ON THE CERTIFICATE OF REGISTRATION ISSUED BY THE FINANCIAL INTELLIGENCE AUTHORITY.
- February 13, 2026
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REGIONAL REFLECTION MEETING BETWEEN THE NGO BUREAU, DISTRICT NGO MONITORING COMMITTEE, KEY MDAs AND NGOs FROM THE LANGO SUB-REGION-NORTHERN UGANDA
- February 13, 2026
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WARNING TO THE GENERAL PUBLIC ABOUT PONZI AND PYRAMID SCHEME OPERATIONS IN UGANDA.
- February 13, 2026
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STRENGTHENING GLOBAL COLLABORATION: FIA UGANDA SIGNS MOU WITH FIU GUATEMALA
- February 13, 2026
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CAPACITY BUILDING WORKSHOP ON VIRTUAL ASSETS (VAS) AND VIRTUAL ASSET SERVICE PROVIDERS (VASPS) HELD 26TH-30TH JUNE, 2023.
- February 13, 2026
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TRAINING FOR DNFBPS ON IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS FOR PROLIFERATION FINANCING AND TERRORISM FINANCING.
- February 13, 2026
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HARNESSING TECHNOLOGY TO STRENGTHEN UGANDA’S FINANCIAL INTEGRITY: INSIGHTS FROM THE ARMC AND DIXTIOR EVENT
- February 13, 2026
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- Categories: News, Press releases
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THE ANTI-MONEY LAUNDERING COMPLIANCE TRAINING AND GOAML SYSTEM ONBOARDING WORKSHOP FOR LICENSED CASINOS IN UGANDA

TRAINING OF 163 SENIOR POLICE OFFICERS (GAZETTED) ON MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING AND THE ROLE OF FINANCIAL INTELLIGENCE IN CRIMINAL INVESTIGATIONS, HELD ON 6TH DECEMBER, 2022 AT KABALYE – MASINDI

LAUNCH OF THE SECOND MONEY LAUNDERING (ML) AND TERRORISM FINANCING (TF) NATIONAL RISK ASSESSMENT REPORT, 2023 FOR UGANDA AND THE TERRORISM FINANCING RISK ASSESSMENT (TFRA) FOR THE NON-PROFIT ORGANISATIONS (NPOs) SECTOR IN UGANDA.

CLARIFICATION ON THE CERTIFICATE OF REGISTRATION ISSUED BY THE FINANCIAL INTELLIGENCE AUTHORITY.

REGIONAL REFLECTION MEETING BETWEEN THE NGO BUREAU, DISTRICT NGO MONITORING COMMITTEE, KEY MDAs AND NGOs FROM THE LANGO SUB-REGION-NORTHERN UGANDA

WARNING TO THE GENERAL PUBLIC ABOUT PONZI AND PYRAMID SCHEME OPERATIONS IN UGANDA.

STRENGTHENING GLOBAL COLLABORATION: FIA UGANDA SIGNS MOU WITH FIU GUATEMALA

CAPACITY BUILDING WORKSHOP ON VIRTUAL ASSETS (VAS) AND VIRTUAL ASSET SERVICE PROVIDERS (VASPS) HELD 26TH-30TH JUNE, 2023.

TRAINING FOR DNFBPS ON IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS FOR PROLIFERATION FINANCING AND TERRORISM FINANCING.

HARNESSING TECHNOLOGY TO STRENGTHEN UGANDA’S FINANCIAL INTEGRITY: INSIGHTS FROM THE ARMC AND DIXTIOR EVENT

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