Circular no.5 High Risk Jurisdiction update
CIRCULAR NO.5 ISSUED ON 11TH JULY 2023 TO ALL FINANCIAL INSTITUTIONS - HIGH RISK JURISDICTIONS
Press Releases July 12, 2023
Pyramid and Ponzi scheme
WARNING TO THE GENERAL PUBLIC ABOUT PONZI AND PYRAMID SCHEME OPERATIONS IN UGANDA.
Press Releases July 11, 2023
FIA signs MOU with Guatemala
STRENGTHENING GLOBAL COLLABORATION: FIA UGANDA SIGNS MOU WITH FIU GUATEMALA
Press Releases July 04, 2023
Virtual Assets Working Group
CAPACITY BUILDING WORKSHOP ON VIRTUAL ASSETS (VAS) AND VIRTUAL ASSET SERVICE PROVIDERS (VASPS) HELD 26TH-30TH JUNE, 2023.
Press Releases June 30, 2023
Targeted Financial Sanctions Online Training for DNFBPs
TRAINING FOR DNFBPS ON IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS FOR PROLIFERATION FINANCING AND TERRORISM FINANCING.
Press Releases May 29, 2023
Supply of assorted furniture under framework contract
SUPPLY OF ASSORTED FURNITURE UNDER FRAMEWORK CONTRACT
Press Releases May 09, 2023
Issuance of Guidelines on Targeted Financial Sanctions
Issuance of Guidelines on Targeted Financial Sanctions for Accountable Persons
Press Releases April 17, 2023
E-registration for all Accountable Persons
ELECTRONIC REGISTRATION WITH THE FIA TO ALL ACCOUNTABLE PERSONS, HELD ON 31ST MARCH 2023 AT SILVER SPRINGS HOTEL-KAMPALA
Press Releases March 31, 2023
Compliance training and goAML system onboarding for licensed Casinos
THE ANTI-MONEY LAUNDERING COMPLIANCE TRAINING AND GOAML SYSTEM ONBOARDING WORKSHOP FOR LICENSED CASINOS IN UGANDA
Press Releases March 30, 2023
Notice to All Accountable Persons - High Risk Jurisdictions
NOTICE TO ALL ACCOUNTABLE PERSONS - HIGH RISK JURISDICTIONS
Press Releases March 06, 2023
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