Section 8 of the Anti-Money Laundering Act, Cap 118 requires accountable persons to record and file with the Financial Intelligence Authority all cash and monetary transactions exceeding 1,000 currency points (Ugx.20,000,000) using Form A. The Financial Intelligence Authority has developed the Large Cash Transactions Report template and respective guidelines for purposes of guiding the Accountable Persons in their reporting obligations.
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 8864 | FIA CTR Guidelines March 9, 2015 | FIA CTR Guidelines March 9, 2015 | 2025/10/11 | Large Cash Transactions | Download | |
| 8862 | Form A: CTR for Insurance Companies | Form A: CTR for Insurance Companies | 2025/10/11 | Large Cash Transactions | Download | |
| 8860 | Large Cash Transactions Report Template | Large Cash Transactions Report Template | 2025/10/11 | Large Cash Transactions | Download | |
| 8848 | Completion of the Cash and/ or Monetary Transaction Report Form | Completion of the Cash and/ or Monetary Transaction Report Form | 2025/10/10 | Large Cash Transactions | Download |