Press Releases

Compliance Training and goAML Onboarding for Capital Markets Authority Licensees
BOLSTERING FINANCIAL INTEGRITY: COMPLIANCE TRAINING AND GOAML ONBOARDING FOR CAPITAL MARKETS AUTHORITY LICENSEES.
Press Releases November 10, 2023
high risk jurisdiction circular
High Risk Jurisdictions Circular - October 2023
Press Releases October 28, 2023
Directive to All Accountable Persons
DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS, 2023.
Press Releases October 03, 2023
Directive to all accountable persons 21st September, 2023
DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON THE FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS,2023
Press Releases September 22, 2023
Directive to All Accountable Persons
DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER THE AUTHORITY OF ANTI-TERRORISM REGULATIONS , 2023
Press Releases September 18, 2023
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
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