Casinos are Accountable Persons and are required by the Anti-Money Laundering Act (AMLA) to maintain AML compliance programs that adequately address specific risks posed by their products, services and customers.

FIA in collaboration with the UNODC Eastern Africa facilitated a three-day workshop for the 23 licensed Casinos from 27th to 29th March, 2023, under the strengthening crime prevention and criminal justice programme.

Notice to All Accountable Persons - High Risk Jurisdictions: In Respect of Recommendation 19 of the FATF Standards and Regulation 30 of the AML Regulations, 2023.

Circular no.4 issued 6th March 2023 to All Financial Institutions -High Risk Jurisdictions.

The detailed bid notice is available at the Entity’s website at https://www.fia.go.ug/bid-notices and at www.gppa.go.ug

ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR.

Pursuant to Regulation 45 Anti-Money Laundering Regulations, 2015.

Annual Compliance Reporting Template for DNFBPs.