Skip to main content
Opening Hours: Monday - Friday 8:30 AM to 5:00 PM
Search
Main navigation
Home
About FIA
About Us
Background
The FIA Board
Mandate | Achievements
Domestic & International Cooperation
Registration
Accountable Persons
Change of Particulars
How To Register
Legal
Acts & Regulations
Collaborations & Partners
Court Rulings & Judgments
Uganda AML/TF Sanctions
AML/CFT Sanctions
AML/ CFT Judgments
FIA Website Disclaimer
FIA Website Privacy Policy
Reporting
Annual Compliance Reports
Cross Border Declarations
International Wire Transfers
Large Cash Transactions
Suspicious Transactions Reports
goAML
MDA Data Exchange
About goAML
Book Appointment
goAML HelpDesk
goAML: Reporting Environment
goAML: Test Environment
goAML Notices
List of Registered Accountable Persons
News
News
Bid Notices
Media
Resources
Directives
FAQ
Law Enforcement & Partner Agencies
Sample Cases
Guidance Notes
Training & Outreach
FIA Gallery
Publications
Financial Year Reports
FIA Client Charter
Published Reports
Strategic Plans
Quarterly Performance
FIA Reporting Statistics
FIA Certificates
Virtual Assets Working Doc
Contact
Contact Us
Staff Email
Corporate-Socio Responsibility
Login
FIA CLIENT CHARTER 2020/21 - 2024/25
Breadcrumb
Home
-
FIA CLIENT CHARTER 2020/21 - 2024/25
FIA CLIENT CHARTER 2020/21 - 2024/25
Download
FIA Client Charter
Financial Year Reports
Legal Persons and Arrangements
ML/TF Risk Assessment Report
NPO TF Risk Assessment Report
Published Reports