The detailed bid notice is available at the Entity’s website at https://www.fia.go.ug/bid-notices and at www.gppa.go.ug
The Financial Intelligence Authority (FIA) is Uganda’s national Centre for the receipt of financial data, analysis, and dissemination of financial intelligence to competent authorities. The Financial Intelligence Authority was established by the Anti-Money Laundering Act, 2013(AMLA) and has the mandate to combat money Laundering, countering Terrorism financing, and countering Proliferations.
FIA now invites applications for persons interested to develop their career with a fast-paced, dynamic results-oriented, and growing Authority to occupy the following positions.
ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR.
Pursuant to Regulation 45 Anti-Money Laundering Regulations, 2015.
Annual Compliance Reporting Template for DNFBPs.
