News

THE UGANDA NATIONAL RISK ASSESSMENT REPORT DISSEMINATION KAMPALA - THURSDAY 13th September, 2018

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The International Standards on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT), requires that countries should identify, assess and understand the Money Laundering and Terrorist Financing (ML/TF) risks that they are exposed to, and should take action at ensuring that the risks identified are mitigated effectively. In fulfillment of this requirement,the Government of Uganda through the Ministry of Finance,Planning and Economic Development, under the co-ordination of the Financial Intelligence Authority (FIA), conducted a national

VACANCIES - JULY 2018 - EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP

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Details

The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) is a Financial Action Task Force
(FATF) Style Regional Body (FSRB) which was established in 1999 and currently consists of 18 members and 2 observer members.

Its main objective is to promote and assess implementation of anti-money money laundering and
combating the financing of terrorism (AMLCFT) standards issued by the FATF.

Notice of Office Relocation

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We are pleased to inform you that with effect from 04 July 2016, the Financial Intelligence Authority has been relocated to a new building as follows;

The main telephone and facsimile numbers remain unchanged.

Our new building location is at: Rwenzori Towers, 4th Floor. Plot 6 Nakasero Road, Kampala. 

We look forward to your continued support.