Mr. David Ngobi-Mgr.Compliance and Inspection training the 163 Senior Police Officers at Kabalye- Masindi
TRAINING OF 163 SENIOR POLICE OFFICERS (GAZETTED) ON MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING AND THE ROLE OF FINANCIAL INTELLIGENCE IN CRIMINAL INVESTIGATIONS, HELD ON 6TH DECEMBER, 2022 AT KABALYE - MASINDI
Press Releases December 15, 2022
Job Advertisement for Senior Financial Sector Expert c(1)
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP VACANCY
Press Releases November 30, 2022
CIRCULAR NO.001 TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY
CIRCULAR NO.001 TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY
Press Releases November 01, 2022
Circular No.3 High Risk Jurisdictions
CIRCULAR NO.3 HIGH RISK JURISDICTIONS
Press Releases October 24, 2022
FIA Registration Requirement for dealers in Precious stones and metals
FIA REGISTRATION REQUIREMENT FOR DEALERS IN PRECIOUS STONES AND METALS
Press Releases October 21, 2022
Attorney General of Uganda Mr. Kiryowa presenting the bills to Parliament
THE SIX NEW BILLS PASSED BY PARLIAMENT ADDRESSING THE FATF RECOMMENDATIONS.
Press Releases September 07, 2022
The Anti-Money Laundering(Amendment) Bill, 2022
THE ANTI-M0NEY LAUNDERING(AMENDMENT) BILL, 2022
Press Releases September 01, 2022
Executive Director-Mr. Sydney Asubo representing Uganda at the 28th Egmont Plenary, Riga, Latvia
FIA Uganda is Happy to Join the 28th Egmont Plenary, Riga ,Latvia
Press Releases July 12, 2022
High Risk Jurisdictions
CIRCULAR No.2 OF 2022 DATED 17th JUNE, 2022
Press Releases June 22, 2022
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