Ugandan SACCOs urged on FIA requirements compliance
Aikiriza said the training followed a risk assessment, which found that SACCOS are among the risk areas where they need to engage and ensure they are not used for financial crimes.
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Officials from the Financial Intelligence Authority and Uganda Microfinance Regulatory Authority posing for a group photo with SACCO leaders who attended the training held at Silver Back Hotel in Mbarara City. (Courtesy)
By NewVision Reporter
Journalists @NewVision
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MBARARA
Savings and credit co-operative societies (SACCOs) in the regions of Ankole and Kigezi, among others, have been urged to ensure compliance with the Financial