Issuance of Guidelines on the Timelines For Filling Suspicious Transactions Reports to The Financial Intelligence Authority.
Assessors Training (FIA/UNODC/ESAAMLG) - July 2024
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), in collaboration with the Financial Intelligence Authority (FIA) and the United Nations Office on Drugs and Crime (UNODC), organized a comprehensive training program for Assessors from its member states. This significant event was held in Kampala, Uganda, from July 2 to July 5, 2024, and highlighted Uganda's commitment to tackling financial crimes.