Press Releases

The Anti-Money Laundering (Amendment) Regulations, 2022
Press Releases February 15, 2022
Press Release-Recommendation 19 of FATF & Reg 44
Recommendation 19 of the FATF Standards and Operationalization of Regulation 44 of the AML Regulations, 2015
Press Releases February 02, 2022
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The Value of FIA Data
Press Releases December 30, 2021
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FIA Nominated in the NITA-U E-Government Excellence Awards 2021
Press Releases December 15, 2021
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Director ICT Systems and Security at FIA Speaks At The NITAU Cybersecurity Awareness e-Conference
Press Releases December 04, 2021
ESAAMLG Presidency
Presidency of the Eastern and Southern Africa Ani-Money Laundering Group (ESAAMLG)
Press Releases September 07, 2021
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Regional Training of Money Laundering Control Officers of Non-Profit Organizations (Central Region)
Press Releases March 05, 2021
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Issuance of International Wire Transfer Reporting Guidelines
Press Releases January 12, 2021
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Uganda Takes Over the Presidency of Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Press Releases December 15, 2020
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Onboarding Insurance Companies, Investment Funds And Independent Fund Managers Onto The goAML Platform – Pilot
Press Releases December 04, 2020
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