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National Risk Assessment Report Final, 2017
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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Accountable Persons to Register With FIA
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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Executive Director’s Message
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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The Uganda NRA Report Dissemination
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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Regional Training of Money Laundering Control Officers of Non-Profit Organizations (Central Region)
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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FIA REGISTRATION REQUIREMENT FOR DEALERS IN PRECIOUS STONES AND METALS
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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THE SIX NEW BILLS PASSED BY PARLIAMENT ADDRESSING THE FATF RECOMMENDATIONS.
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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THE ANTI-M0NEY LAUNDERING(AMENDMENT) BILL, 2022
- February 13, 2026
- Posted by: admin
- Category: Press releases
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FATF Public Statement on All Countries under Increased Monitoring including Uganda
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
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The FIA Hosts the Burundi Government Delegates on FIU benchmarking visit from 25th to 29th April, 2022 at Kampala-Uganda
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases