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FINANCIAL INTELLIGENCE AUTHORITY (FIA) JOINS THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS (FIUs).
2015 Anti money laundering regulations
ED MESSAGE
ABRIDGED BID NOTICE UNDER OPEN BIDDING
Money Laundering And Terrorist Financing National Risk Assessment Report
Press Release
OBLIGATION OF ALL ACCOUNTABLE PERSONS TO REGISTER WITH THE FINANCIAL INTELLIGENCE AUTHORITY (FIA) IN ACCORDANCE WITH SECTION 21 (pb) of the ANTI-MONEY LAUNDERING ACT,2013 (as amended) KAMPALA - MONDAY 28th August, 2018
THE UGANDA NATIONAL RISK ASSESSMENT REPORT DISSEMINATION KAMPALA - THURSDAY 13th September, 2018
Memorandum of Understanding (MOU) Signing Ceremony
Memorandum of Understanding (MOU) Signing Occasion
Notice of Office Relocation
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