Press Releases

Compliance training and goAML system onboarding for licensed Casinos
THE ANTI-MONEY LAUNDERING COMPLIANCE TRAINING AND GOAML SYSTEM ONBOARDING WORKSHOP FOR LICENSED CASINOS IN UGANDA
Press Releases March 30, 2023
Notice to All Accountable Persons - High Risk Jurisdictions
NOTICE TO ALL ACCOUNTABLE PERSONS - HIGH RISK JURISDICTIONS
Press Releases March 06, 2023
Circular No.4 Issued 6th March 2023
CIRCULAR NO.4 TO ALL FINANCIAL INSTITUTIONS - HIGH RISK JURISDICTIONS
Press Releases March 06, 2023
Bid notice
ABRIDGED BID NOTICES UNDER OPEN DOMESTIC BIDDING
Press Releases February 20, 2023
Annual Compliance Reporting Template for DNFBPs sector.
ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR.
Press Releases December 23, 2022
Mr. David Ngobi-Mgr.Compliance and Inspection training the 163 Senior Police Officers at Kabalye- Masindi
TRAINING OF 163 SENIOR POLICE OFFICERS (GAZETTED) ON MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING AND THE ROLE OF FINANCIAL INTELLIGENCE IN CRIMINAL INVESTIGATIONS, HELD ON 6TH DECEMBER, 2022 AT KABALYE - MASINDI
Press Releases December 15, 2022
Job Advertisement for Senior Financial Sector Expert c(1)
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP VACANCY
Press Releases November 30, 2022
CIRCULAR NO.001 TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY
CIRCULAR NO.001 TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY
Press Releases November 01, 2022
Circular No.3 High Risk Jurisdictions
CIRCULAR NO.3 HIGH RISK JURISDICTIONS
Press Releases October 24, 2022
FIA Registration Requirement for dealers in Precious stones and metals
FIA REGISTRATION REQUIREMENT FOR DEALERS IN PRECIOUS STONES AND METALS
Press Releases October 21, 2022
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