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Press Releases
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Press Releases
NEW APPOINTMENT: EXECUTIVE DIRECTOR FINANCIAL INTELLIGENCE AUTHORITY.
Press Releases
August 30, 2023
HARNESSING TECHNOLOGY TO STRENGTHEN UGANDA'S FINANCIAL INTEGRITY: INSIGHTS FROM THE ARMC AND DIXTIOR EVENT.
Press Releases
August 15, 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
NATIONAL RISK ASSESSMENT (NRA) 2023 AND TERRORISM FINANCING RISK ASSESSMENT FOR NON-PROFIT ORGANISATIONS (NPOs) 2023.
Press Releases
August 02, 2023
CLARIFICATION ON THE CERTIFICATE OF REGISTRATION ISSUED BY THE FINANCIAL INTELLIGENCE AUTHORITY.
Press Releases
August 01, 2023
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 FINANCIAL INTELLIGENCE AUTHORITY.
Press Releases
July 14, 2023
CIRCULAR NO.5 ISSUED ON 11TH JULY 2023 TO ALL FINANCIAL INSTITUTIONS - HIGH RISK JURISDICTIONS
Press Releases
July 12, 2023
WARNING TO THE GENERAL PUBLIC ABOUT PONZI AND PYRAMID SCHEME OPERATIONS IN UGANDA.
Press Releases
July 11, 2023
STRENGTHENING GLOBAL COLLABORATION: FIA UGANDA SIGNS MOU WITH FIU GUATEMALA
Press Releases
July 04, 2023
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