Press releases – Page 2 – Financial Intelligence Authority (FIA) Uganda

Issuance of International Wire Transfer Reporting Guidelines
- February 13, 2026
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Memorandum of Understanding (MOU) Signing Ceremony
- February 13, 2026
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National Risk Assessment Report Final, 2017
- February 13, 2026
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Accountable Persons to Register With FIA
- February 13, 2026
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Executive Director’s Message
- February 13, 2026
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The Uganda NRA Report Dissemination
- February 13, 2026
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Regional Training of Money Laundering Control Officers of Non-Profit Organizations (Central Region)
- February 13, 2026
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FIA REGISTRATION REQUIREMENT FOR DEALERS IN PRECIOUS STONES AND METALS
- February 13, 2026
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THE SIX NEW BILLS PASSED BY PARLIAMENT ADDRESSING THE FATF RECOMMENDATIONS.
- February 13, 2026
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THE ANTI-M0NEY LAUNDERING(AMENDMENT) BILL, 2022
- February 13, 2026
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- Category: Press releases
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