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Money Laundering and Terrorism Financing National Risk Assessment Report – 2017
- October 13, 2025
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ESAAMLG-UGANDA Mutual Evaluation Report 2016
- October 13, 2025
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National Strategy for Combating Money Laundering and the Financing of Terrorism and Proliferation FY 2020/21- FY 2024/25
- October 13, 2025
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ESAAMLG (2021), Anti-money laundering and counter-terrorist financing measures – Uganda, 7th Enhanced Follow-up Report & Technical Compliance Re-Rating
- October 13, 2025
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ESAAMLG Uganda 5th Enhanced Follow-up Report & Technical Compliance Re-Rating
- October 13, 2025
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Guidance Notes for Legal Professionals
- October 11, 2025
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Guidance notes for Real Estates/Agents sector
- October 11, 2025
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FIA Financial Year Report 2021/22
- September 4, 2025
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FIA Financial Year Report 2020/21
- September 4, 2025
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FIA Financial Year Report 2019/20
- September 4, 2025
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Financial Intelligence Authority (FIA) Uganda
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