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Press Releases
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Press Releases
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
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
Press Releases
November 01, 2022
CIRCULAR NO.3 HIGH RISK JURISDICTIONS
Press Releases
October 24, 2022
FIA REGISTRATION REQUIREMENT FOR DEALERS IN PRECIOUS STONES AND METALS
Press Releases
October 21, 2022
THE SIX NEW BILLS PASSED BY PARLIAMENT ADDRESSING THE FATF RECOMMENDATIONS.
Press Releases
September 07, 2022
THE ANTI-M0NEY LAUNDERING(AMENDMENT) BILL, 2022
Press Releases
September 01, 2022
FIA Uganda is Happy to Join the 28th Egmont Plenary, Riga ,Latvia
Press Releases
July 12, 2022
CIRCULAR No.2 OF 2022 DATED 17th JUNE, 2022
Press Releases
June 22, 2022
FATF Public Statement on All Countries under Increased Monitoring including Uganda
Press Releases
June 20, 2022
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