PF Directive January 2024
Proliferation Financing directives To All Accountable Persons
Press Releases January 08, 2024
TF Directive January 2024
Terrorism Financing Directives To All Accountable Persons
Press Releases January 08, 2024
Legal Notice No. 15 of 2023
THE ANTI – TERRORISM (DECLARATION OF PERSONS AND ORGANISATIONS DESIGNATED BY THE UNITED NATIONS AS TERRORISTS, SUSPECTED TERRORISTS AND TERRORIST ORGANISATIONS UNDER UNITED NATIONS SECURITY COUNCIL RESOLUTION 1718) NOTICE, 2023.
Press Releases December 11, 2023
Workshop on Customized GOAML System Manuals & Guidelines in Uganda
Unlocking Progress: Workshop on Customized GOAML System Manuals & Guidelines in Uganda
Press Releases December 06, 2023
Directive to All Accountable Persons - 16th November, 2023
DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS, 2023.
Press Releases November 23, 2023
FIA Trains Law Enforcement Agencies on Terrorism Financing Investigations
FIA Trains Law Enforcement Agencies on Terrorism Financing Investigations
Press Releases November 14, 2023
Notification to all Accountable Persons on Electronic Registration with the FIA.
NOTIFICATION TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY (FIA) IN ACCORDANCE WITH REGULATION 4 OF THE ANTI-MONEY LAUNDERING (AMENDMENT) REGULATIONS, 2023.
Press Releases November 14, 2023
Compliance Training and goAML Onboarding for Capital Markets Authority Licensees
BOLSTERING FINANCIAL INTEGRITY: COMPLIANCE TRAINING AND GOAML ONBOARDING FOR CAPITAL MARKETS AUTHORITY LICENSEES.
Press Releases November 10, 2023
high risk jurisdiction circular
High Risk Jurisdictions Circular - October 2023
Press Releases October 28, 2023
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