Change of Registration Particulars

Change of Registration Particulars

NOTIFICATION OF CHANGE OF MONEY LAUNDERING CONTROL OFFICER

Registered accountable persons are required under the Anti-Money Laundering Regulations to notify the Financial Intelligence Authority of any change of the appointed money laundering control officer. The notification should be within 15 days after the money laundering control officer ceases to be the money laundering control officer for any reason and a new officer has been appointed.

  1. This change should be reported using form 3 herein attached.
  2. Using the organization id, the former administrator/money laundering control officer can use this link https://goaml.fia.go.ug/PRD/Content/#/register to effect the change.
  3. Attach (properly filled form 3, National id/passport & work permit and appointment letter of the new officer in the position of Money Laundering Control Officer).
  4. Preview and submit.
  5. The FIA team will then review and once satisfied, the new user will receive an email and will be in position to use the system.

In case of any further inquiries, contact the compliance team at compliance@fia.go.ug or call 0776757028.

CHANGE OF REGISTRATION PARTICULARS OF THE ACCOUNTABLE PERSONS

Registered accountable persons are required under the Anti-Money Laundering Act and Regulations to report to Financial Intelligence Authority any changes of the particulars registered. Should any of the particulars specified in form 1 change, the accountable person should use the change of registration particulars Form 2 to submit the new status to the Financial Intelligence Authority.

  1. Obtain form 2 attached here with.
  2. Fill in the particulars of change.
  3. The Administrator logins into the goAML system and under My goAML, click on My Org details and effect the changes.
  4. Attach the properly filled form 2 and the certificate of change of name or Form 18 from URSB in case of the change of name of the entity or change in the registered office and the registered postal address respectively.

In case of any further inquiries, contact the compliance team at compliance@fia.go.ug or call 0776757028.

Template for Change of Registration Particulars.

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