Press Releases

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FIA Nominated in the NITA-U E-Government Excellence Awards 2021
Press Releases December 15, 2021
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Director ICT Systems and Security at FIA Speaks At The NITAU Cybersecurity Awareness e-Conference
Press Releases December 04, 2021
ESAAMLG Presidency
Presidency of the Eastern and Southern Africa Ani-Money Laundering Group (ESAAMLG)
Press Releases September 07, 2021
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Regional Training of Money Laundering Control Officers of Non-Profit Organizations (Central Region)
Press Releases March 05, 2021
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Issuance of International Wire Transfer Reporting Guidelines
Press Releases January 12, 2021
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Uganda Takes Over the Presidency of Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Press Releases December 15, 2020
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Onboarding Insurance Companies, Investment Funds And Independent Fund Managers Onto The goAML Platform – Pilot
Press Releases December 04, 2020
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Technical Assistance for Somalia Financial Reporting Centre
Press Releases November 27, 2020
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Onboarding of Forex Bureaus Onto the goAML Platform-Phase II
Press Releases November 27, 2020
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National ID Verification Exercise for MLCOS Enrolled on GOAML
Press Releases October 30, 2020
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