Skip to main content
Opening Hours: Monday - Friday 8:30 AM to 5:00 PM
Search
Main navigation
Home
About FIA
About Us
Background
The FIA Board
Mandate | Achievements
Domestic & International Cooperation
Registration
Accountable Persons
Change of Particulars
How To Register
Legal
Acts & Regulations
Collaborations & Partners
Court Rulings & Judgments
Uganda AML/TF Sanctions
AML/CFT Sanctions
AML/ CFT Judgments
FIA Website Disclaimer
FIA Website Privacy Policy
Reporting
Annual Compliance Reports
Cross Border Declarations
International Wire Transfers
Large Cash Transactions
Suspicious Transactions Reports
goAML
MDA Data Exchange
About goAML
Book Appointment
goAML HelpDesk
goAML: Reporting Environment
goAML: Test Environment
goAML Notices
List of Registered Accountable Persons
News
News
Bid Notices
Media
Resources
Directives
FAQ
Law Enforcement & Partner Agencies
Sample Cases
Guidance Notes
Training & Outreach
FIA Gallery
Publications
Financial Year Reports
FIA Client Charter
Published Reports
Strategic Plans
Quarterly Performance
FIA Reporting Statistics
FIA Certificates
Virtual Assets Working Doc
Contact
Contact Us
Staff Email
Corporate-Socio Responsibility
Login
Media
Breadcrumb
Home
-
Media
Media
Addressing money laundering-Uganda addressing grey areas in financial intelligence standards.
UBC: Uganda addressing grey areas in financial intelligence standards
FIA BOSS SYDNEY ASUBO SHARES ON PROGRESS UGANDA HAS REGISTERED ON MONEY LAUNDERING COMPLIANCE
Mulengeranews: FIA Shares on Uganda's Progress on ML Compliance
Uganda not yet blacklisted over financial crimes, says FIA
Nilepost: Uganda Not Yet Blacklisted
FIA Updates on Uganda's ML-CFT Status
Delta TV: FIA Updates on Uganda's ML-CFT Status
Uganda Not Blacklisted Over Money Laundering, Terrorism Financing - FIA Clarifies
Chimpreports: Uganda Not Blacklisted
MONEY LAUNDERING IN UGANDA, HOW UGANDA FINANCIAL POSITION IN THE WORLD HAS BEEN STABILISED
Smart24 TVLive: MONEY LAUNDERING IN UGANDA
E-GOVERNMENT; FIA takes registration and certification Online
E-GOVERNMENT; FIA takes registration and certification Online
Virtual assets and their role in financial crimes
Virtual assets and their role in financial crimes
THE LINK: Understanding the Financial Intelligence Authority
Media
News