News – Page 7 – Financial Intelligence Authority (FIA) Uganda

Invitation to Members of the General Public to Participate in Online Survey
- February 12, 2026
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Cross-Border Declaration Engagement – FIA & URA
- February 12, 2026
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FIA conducts training on the ML/TF risk assessment for VASPS
- February 12, 2026
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JUDICIARY, FIA TO COLLABORATE IN PROMOTING EFFECTIVENESS OF THE ANTI MONEY LAUNDERING LAWS
- February 12, 2026
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Uganda Exits FATF Grey List
- February 12, 2026
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Unlocking Progress: Workshop on Customized GOAML System Manuals & Guidelines in Uganda
- February 12, 2026
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FIA Trains Law Enforcement Agencies on Terrorism Financing Investigations
- February 12, 2026
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NOTIFICATION TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY (FIA) IN ACCORDANCE WITH REGULATION 4 OF THE ANTI-MONEY LAUNDERING (AMENDMENT) REGULATIONS, 2023
- February 12, 2026
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BOLSTERING FINANCIAL INTEGRITY: COMPLIANCE TRAINING AND GOAML ONBOARDING FOR CAPITAL MARKETS AUTHORITY LICENSEES
- February 12, 2026
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Experts Conduct a Regulatory Impact Assessment on Anti-Money Laundering Act
- July 29, 2025
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In particular, the initial state of the company’s sales and operations planning capabilities limited their ability to account for demand variability or raw material lead times in production and distribution. Improve sales and operations and production planning.

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