Skip to main content
Opening Hours: Monday - Friday 8:30 AM to 5:00 PM
Main navigation
Home
About Us
Background
THE FIA BOARD
FIA SANCTIONS
Registration
ACCOUNTABLE PERSONS
How to Register
Change of Particulars
Legal
ACTs & Regulations
Rulings and Judgements
Cooperation
Disclaimer
News
Press Release
Bid Notices
CAREERS
EMPLOYMENT AT FIA
Reporting
International Wire Transfers
SUSPICIOUS TRANSACTIONS
LARGE CASH TRANSACTIONS
Cross Border
Annual Compliance
Sanctions Lists
FATF AML SANCTIONS
OFAC-SDN LIST
UNSC 1267 List
UNSC 1373
goAML
About goAML
goAML Helpdesk
goAML Notices
DATA EXCHANGE PROJECT
BOOK Appointment
Resource
LAW ENFORCEMENT
OVERVIEW
Support of Law Enforcement
ML/CFT JUDGEMENTS
Uganda versus Yudaya Ntumwa
Uganda vs Kamya Valentino & three Others
Published Reports
Directives
FAQs
Statistics
Contact
Enabling Laws & Regulations
Anti-Money Laundering (Amendment) Act 2017.pdf
Anti-Money Laundering ACT,2013_0.pdf
Penal Code Act.pdf
The Anti-Corruption Act, 2009.pdf
Anti-Terrorism Act, 2002.pdf
Anti-Terrorism (Amendment) Act-2015.pdf
The-Anti-Money-Laundering-Regulations-2015.pdf
Anti-Terrorism Regulations, 2016- SI No.63 of 2016_0.pdf
The Narcotic Drugs and Psychotropic substances (Control) Act 2016.pdf
Financial Institutions Amendment Act 2016.pdf
The Anti-Terrorism (Amendment) Act 2017.pdf
The Anti-Money Laundering (Exchange of Information) Regulations 2018(1).pdf