Press Releases

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
Attorney General of Uganda Mr. Kiryowa presenting the bills to Parliament
THE SIX NEW BILLS PASSED BY PARLIAMENT ADDRESSING THE FATF RECOMMENDATIONS.
Press Releases September 07, 2022
The Anti-Money Laundering(Amendment) Bill, 2022
THE ANTI-M0NEY LAUNDERING(AMENDMENT) BILL, 2022
Press Releases September 01, 2022
Executive Director-Mr. Sydney Asubo representing Uganda at the 28th Egmont Plenary, Riga, Latvia
FIA Uganda is Happy to Join the 28th Egmont Plenary, Riga ,Latvia
Press Releases July 12, 2022
High Risk Jurisdictions
CIRCULAR No.2 OF 2022 DATED 17th JUNE, 2022
Press Releases June 22, 2022
FATF Public Statement for Jurisdictions under closed monitoring
FATF Public Statement on All Countries under Increased Monitoring including Uganda
Press Releases June 20, 2022
FIA Hosts the Burundi Government Delegates on FIU benchmarking visit
The FIA Hosts the Burundi Government Delegates on FIU benchmarking visit from 25th to 29th April, 2022 at Kampala-Uganda
Press Releases April 29, 2022
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