New Executive Director Appointment
NEW APPOINTMENT: EXECUTIVE DIRECTOR FINANCIAL INTELLIGENCE AUTHORITY.
Press Releases August 30, 2023
Mr. Cyrus Barigye Presents at ARMC
HARNESSING TECHNOLOGY TO STRENGTHEN UGANDA'S FINANCIAL INTEGRITY: INSIGHTS FROM THE ARMC AND DIXTIOR EVENT.
Press Releases August 15, 2023
Launch of NRA and TFRA Reports, 2023
LAUNCH OF THE SECOND MONEY LAUNDERING (ML) AND TERRORISM FINANCING (TF) NATIONAL RISK ASSESSMENT REPORT, 2023 FOR UGANDA AND THE TERRORISM FINANCING RISK ASSESSMENT (TFRA) FOR THE NON-PROFIT ORGANISATIONS (NPOs) SECTOR IN UGANDA.
Press Releases August 15, 2023
ML and TF National Risk Assessment for Uganda 2023
NATIONAL RISK ASSESSMENT (NRA) 2023 AND TERRORISM FINANCING RISK ASSESSMENT FOR NON-PROFIT ORGANISATIONS (NPOs) 2023.
Press Releases August 02, 2023
Press Statement
CLARIFICATION ON THE CERTIFICATE OF REGISTRATION ISSUED BY THE FINANCIAL INTELLIGENCE AUTHORITY.
Press Releases August 01, 2023
NGO Bureau Reflections Meeting held at Lira District.
REGIONAL REFLECTION MEETING BETWEEN THE NGO BUREAU, DISTRICT NGO MONITORING COMMITTEE, KEY MDAs AND NGOs FROM THE LANGO SUB-REGION-NORTHERN UGANDA
Press Releases July 21, 2023
Circular to all Supervisory Bodies on Electronic Registration with the FIA.
CIRCULAR TO ALL SUPERVISORY BODIES ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY.
Press Releases July 14, 2023
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
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