JUDICIARY,FIA TO COLLABORATE IN PROMOTING EFFECTIVENESS OF THE ANTI MONEY LAUNDERING LAWS

Following the successful removal of Uganda from the list of high risk jurisdictions with weak Anti Money laundering systems, key players in the sector have embarked on laying strategies for sustainability measures.

In this regard, the management of the Financial Intelligence Authority(FIA) which is conscious of the next Mutual Evaluation slated for 2028, has reached out to the Judiciary to discuss mechanisms of improving the effectiveness in the prosecution and adjudication of money laundering/terrorism financing related cases.

Click on the Link for More details: Judiciary, fia to collaborate in promoting effectiveness of the anti money laundering laws