TOP
Thursday,July 02,2020 10:28 AM
  • Home
  • Notices
  • Notice from Financial Intelligence Authority

Notice from Financial Intelligence Authority

By Website

Added 9th April 2020 08:09 PM

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

Notice from Financial Intelligence Authority

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

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

Related articles

More From The Author

More From The Author