Press releases – Page 3 – Financial Intelligence Authority (FIA) Uganda

Financial Intelligence Authority Engagement with the Uganda Wildlife Authority
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
No Comments
read more
Issuance of Guidelines on Targeted Financial Sanctions for Accountable Persons
- February 13, 2026
- Posted by: admin
- Category: Press releases
No Comments
read more
ELECTRONIC REGISTRATION WITH THE FIA TO ALL ACCOUNTABLE PERSONS, HELD ON 31ST MARCH 2023 AT SILVER SPRINGS HOTEL-KAMPALA
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
No Comments
read more
THE ANTI-MONEY LAUNDERING COMPLIANCE TRAINING AND GOAML SYSTEM ONBOARDING WORKSHOP FOR LICENSED CASINOS IN UGANDA
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
No Comments
read more
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
- Posted by: admin
- Categories: News, Press releases
No Comments
read more
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
- Posted by: admin
- Categories: News, Press releases
No Comments
read more
CLARIFICATION ON THE CERTIFICATE OF REGISTRATION ISSUED BY THE FINANCIAL INTELLIGENCE AUTHORITY.
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
No Comments
read more
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
- Posted by: admin
- Categories: News, Press releases
No Comments
read more
WARNING TO THE GENERAL PUBLIC ABOUT PONZI AND PYRAMID SCHEME OPERATIONS IN UGANDA.
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
No Comments
read more
STRENGTHENING GLOBAL COLLABORATION: FIA UGANDA SIGNS MOU WITH FIU GUATEMALA
- February 13, 2026
- Posted by: admin
- Categories: News, Press releases
No Comments
read more

Financial Intelligence Authority Engagement with the Uganda Wildlife Authority

Issuance of Guidelines on Targeted Financial Sanctions for Accountable Persons

ELECTRONIC REGISTRATION WITH THE FIA TO ALL ACCOUNTABLE PERSONS, HELD ON 31ST MARCH 2023 AT SILVER SPRINGS HOTEL-KAMPALA

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

About

Contact Info

Quick Links

Law Enforcement Agencies