Skip to main content
Opening Hours: Monday - Friday 8:30 AM to 5:00 PM
Main navigation
Home
About Us
Background
THE FIA BOARD
FIA SANCTIONS
Registration
ACCOUNTABLE PERSONS
How to Register
Change of Particulars
Legal
ACTs & Regulations
Rulings and Judgements
News
Press Release
CAREERS
EMPLOYMENT AT FIA
Bid Notices
Reporting
SUSPICIOUS TRANSACTIONS
LARGE CASH TRANSACTIONS
Cross Border
Annual Compliance
Sanctions Lists
FATF AML SANCTIONS
OFAC-SDN LIST
UNSC 1267 List
UNSC 1373
GOAML
About GOAML
GOAML Helpdesk
DATA EXCHANGE PROJECT
Resource
LAW ENFORCEMENT
OVERVIEW
Support of Law Enforcement
ML/CFT JUDGEMENTS
Uganda versus Yudaya Ntumwa
Uganda vs Kamya Valentino & three Others
Published Reports
Directives
FAQs
Statistics
Contact
DATA EXCHANGE PROJECT
INTEGRATION
Work in progress..
