-
Presentation: AML/CFT Training for Payment Service Providers & Payment System Operators
- February 11, 2026
- Posted by: admin
- Categories:
No Comments -
Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Real Estate Sector
- October 13, 2025
- Posted by: admin
- Categories:
-
AML / CTF /CPF Training for MLCOs of Insurance Companies and Insurance Brokers
- October 13, 2025
- Posted by: admin
- Categories:
-
AML/CFT/CPF Training for senior management & board of directors (Banks)
- October 13, 2025
- Posted by: admin
- Categories:
-
Board Presentation – Financial Institutions
- October 11, 2025
- Posted by: admin
- Categories:
Financial Intelligence Authority (FIA) Uganda
Opening Hours: Monday – Friday 8:30 AM to 5:00 PM
