FIA conducts training on the ML/TF risk assessment for VASPS
FIA conducts training on the ML/TF risk assessment for VASPS
Press Releases April 12, 2024
new-fia-letterhead
Introducing The New FIA Official Letterhead
Press Releases February 29, 2024
Judiciary_Visit
JUDICIARY,FIA TO COLLABORATE IN PROMOTING EFFECTIVENESS OF THE ANTI MONEY LAUNDERING LAWS
Press Releases February 27, 2024
Circular No.7 High Risk Juridiction
HIGH RISK JURISDICTIONS RECOMMENDATION 19 OF THE FINANCIAL ACTION TASK FORCE (FATF) STANDARDS
Press Releases February 24, 2024
uganda taken off the fatf grey list
Uganda Exits FATF Grey List
Press Releases February 23, 2024
Annual Compliance Report
ANNUAL COMPLIANCE REPORT TO ASSESS LEVEL OF COMPLIANCE WITH THE ACT AND REGULATION
Press Releases January 24, 2024
Directive_To_All_Accountable_Persons_11-01-2024
Directive To All Accountable Persons 11-01-2024
Press Releases January 11, 2024
Beneficial Ownership Transparency of Legal Persons
Workshops January 08, 2024
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