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INVITATION TO BID UNDER OPEN DOMESTIC BIDDING
- April 22, 2026
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- Categories: News, Press releases
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STATUTORY INSTRUMENTS SUPPLEMENT. THE ANTI-MONEY LAUNDERING (AMENDMENT OF SCHEDULE 2) INSTRUMENT, 2025
- March 10, 2026
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- Categories: News, Press releases
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CIRCULAR NO.13 ISSUED ON 14TH FEBRUARY,2026 TO ALL ACCOUNTABLE PERSONS HIGH RISK JURISDICTIONS RECOMMENDATION 19 OF THE FINANCIAL ACTION TASK FORCE (FATF) STANDARDS.
- February 18, 2026
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- Categories: News, Press releases
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NATIONAL MONEY LAUNDERING AND TERRORISM FINANCING RISK ASSESSMENT REPORT ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS FOR UGAND
- February 18, 2026
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- Categories: News, Press releases
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TRAINING FOR DNFBPS ON IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS FOR PROLIFERATION FINANCING AND TERRORISM FINANCING
- February 17, 2026
- Posted by: admin
- Categories: News, Press releases
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Presidency of the Eastern and Southern Africa Ani-Money Laundering Group (ESAAMLG)
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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The Value of FIA Data
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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Amendment of The Second Schedule To The Anti-Money Laundering Act , Cap 118
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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FIA-NIRA MOU Signing Ceremony
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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Onboarding of Forex Bureaus Onto the goAML Platform-Phase II
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases