Notice from Financial Intelligence Authority

The FIA requests financial institutions and other reporting entities under the Anti-Money Laundering Act affected by the COVID-19 pandemic to contact the FIA as soon as practicable if the institution has concerns about any potential delays in its ability to file the required large cash transaction (LCTR) and suspicious transaction reports (STR). The institutions seeking to contact the Authority should call 041 789 2600 or e-mail at fia@fia.go.ug CLICK HERE FOR MORE ON THIS NOTICE