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Press Releases
NOTIFICATION TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY (FIA) IN ACCORDANCE WITH REGULATION 4 OF THE ANTI-MONEY LAUNDERING (AMENDMENT) REGULATIONS, 2023.
Press Releases
November 14, 2023
BOLSTERING FINANCIAL INTEGRITY: COMPLIANCE TRAINING AND GOAML ONBOARDING FOR CAPITAL MARKETS AUTHORITY LICENSEES.
Press Releases
November 10, 2023
High Risk Jurisdictions Circular - October 2023
Press Releases
October 28, 2023
DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS, 2023.
Press Releases
October 03, 2023
DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON THE FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS,2023
Press Releases
September 22, 2023
DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER THE AUTHORITY OF ANTI-TERRORISM REGULATIONS , 2023
Press Releases
September 18, 2023
NEW APPOINTMENT: EXECUTIVE DIRECTOR FINANCIAL INTELLIGENCE AUTHORITY.
Press Releases
August 30, 2023
HARNESSING TECHNOLOGY TO STRENGTHEN UGANDA'S FINANCIAL INTEGRITY: INSIGHTS FROM THE ARMC AND DIXTIOR EVENT.
Press Releases
August 15, 2023
LAUNCH OF THE SECOND MONEY LAUNDERING (ML) AND TERRORISM FINANCING (TF) NATIONAL RISK ASSESSMENT REPORT, 2023 FOR UGANDA AND THE TERRORISM FINANCING RISK ASSESSMENT (TFRA) FOR THE NON-PROFIT ORGANISATIONS (NPOs) SECTOR IN UGANDA.
Press Releases
August 15, 2023
NATIONAL RISK ASSESSMENT (NRA) 2023 AND TERRORISM FINANCING RISK ASSESSMENT FOR NON-PROFIT ORGANISATIONS (NPOs) 2023.
Press Releases
August 02, 2023
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