FATF Public Statement for Jurisdictions under closed monitoring
FATF Public Statement on All Countries under Increased Monitoring including Uganda
Press Releases June 20, 2022
FIA Hosts the Burundi Government Delegates on FIU benchmarking visit
The FIA Hosts the Burundi Government Delegates on FIU benchmarking visit from 25th to 29th April, 2022 at Kampala-Uganda
Press Releases April 29, 2022
FIA engagement with UWA 17th March 2022
Financial Intelligence Authority Engagement with the Uganda Wildlife Authority
Press Releases March 23, 2022
FIA Workshop on Independent Audits at Kabira Country Club-Kampala
Workshop on Independent Audits for the Securities Sector, Casinos, Insurance Companies and Brokers held at Kabira Country Club -Kampala
Press Releases March 22, 2022
FIA-Abridged Bid Notice for Prequalification of Providers
Abridged Bid Notice-Prequalification of Providers
Press Releases March 16, 2022
National Payment Service Providers-Compliance Awareness and goAML Training
FIA Training and Awareness for National Payment Service Providers (NPSPs) - 14th to 18th February, 2022
Press Releases February 15, 2022
The Anti-Money Laundering (Amendment) Regulations, 2022
Press Releases February 15, 2022
Press Release-Recommendation 19 of FATF & Reg 44
Recommendation 19 of the FATF Standards and Operationalization of Regulation 44 of the AML Regulations, 2015
Press Releases February 02, 2022
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The Value of FIA Data
Press Releases December 30, 2021
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