Combating Money Laundering and Terrorism Financing.
Statement by the Financial Intelligence Authority on COVID-19 and measures to combat increased ML/TF activity.
Statement by the Financial Intelligence Authority: Concerns related to the Coronavirus Disease 2019 (COVID-19) and measures to combat increased Money Laundering/Terrorist Financing activity.
Update on Uganda's enhanced measures to prevent importation of Novel Coronavirus Disease COVID-19
Hon.Dr.Jane Ruth Aceng
Minister of Health
Uganda was admitted to the EGMONT Group of Financial Intelligence Units on 3rd July, 2019.
Customs - FIU Cooperation Handbook
Sanitized Public Version.
Using Financial Intelligence Against the Illegal Wildlife Trade in Uganda
More info at: https://shoc.rusi.org/iwt
Circular to All Accountable Persons for Submitting Annual Compliance Reports to the Financial Intelligence Authority.