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
Uganda has strengthened its efforts to combat money laundering by implementing new regulations and increasing the monitoring of financial transactions. This is crucial in protecting our economy and ensuring a fair and transparent financial system. The FIA is also working to engage with other law enforcement agencies such as the Uganda Police Force to promote compliance with AML regulations. This includes providing training and guidance to gazetted officers, working with them to identify and address potential vulnerabilities.