Press Releases

Uganda Achieves Significant Progress in FATF Compliance
Press Releases September 12, 2024
ESAAMLG 48th Task Force of Senior Officials Meeting: FIA's Commitment to Combating Financial Crimes
ESAAMLG 48th Task Force of Senior Officials Meeting: FIA's Commitment to Combating Financial Crimes
Press Releases August 28, 2024
GUIDELINES ON THE TIMELINES FOR FILING SUSPICIOUS TRANSACTIONS REPORTS TO THE FINANCIAL INTELLIGENCE AUTHORITY
GUIDELINES ON THE TIMELINES FOR FILING SUSPICIOUS TRANSACTIONS REPORTS TO THE FINANCIAL INTELLIGENCE AUTHORITY
Press Releases August 13, 2024
Yemen Directive to All Accountable Persons
Directive to All Accountable Persons
Press Releases August 13, 2024
Enhancing Tactical and Strategic Analysis: FIA Training Program
Enhancing Tactical and Strategic Analysis: FIA Training Program
Press Releases August 01, 2024
Strengthening Cyber Safety and Ransomware Response
Strengthening Cyber Safety and Ransomware Response
Press Releases July 19, 2024
Assessor's Training ESAAMLG
Assessor's Training ESAAMLG
Press Releases July 10, 2024
High Risk Jurisdiction
High Risk Jurisdictions
Press Releases July 02, 2024
scam alert graphic
FIA Scam Alert
Press Releases May 28, 2024
JUDGES, PROSECUTORS DISCUSS MONEY LAUNDERING, TERROSIM FINANCING INVESTIGATIONS, PROSECUTION AND ADJUDICATION
JUDGES, PROSECUTORS DISCUSS MONEY LAUNDERING, TERROSIM FINANCING INVESTIGATIONS, PROSECUTION AND ADJUDICATION
Press Releases May 28, 2024
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