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Financial Intelligence Authority (fia)

Notice from Financial Intelligence Authority...

Supply and Delivery of Motor Vehicles

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...

Court dismisses charges against Development...

The court presided over by Chief Magistrate Ruth Nabaasa dismissed the case for want of prosecution.

Govt probes bank accounts of 13 NGOs

The move comes against the backdrop of countrywide validation of NGOs, which started on August 8

Notice from Financial Intelligence Authority...

FINANCIAL INTELLIGENCE AUTHORITY (FIA) JOINS THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS (FIUs).

Billions of ill-gotten money hid in real...

The FIA deputy executive director, Michael Olupot Tukei, said the money obtained through drug trafficking, corruption tendencies, murders and smuggling,...

Bid invitation from Financial Intelligence...

Proc: Ref number: FIA/SRVCS, SUPLS, WRKS, CONS/18-19/00026

Press notice from FIA management

FALSE AND MALICIOUS ARTICLES ON SOCIAL MEDIA ABOUT PURPOTED INVOLVEMENT OF GOVERNMENT OFFICIALS IN MONEY LAUNDERING

Parliament approves FIA board, Bagyenda skips...

The former Bank of Uganda director in charge of commercial bank supervision is reportedly out of the country

Statement from Financial Intelligence Authority...

OBLIGATION OF ALL ACCOUNTABLE PERSONS TO REGISTER WITH THE FINANCIAL INTELLIGENCE AUTHORITY (FIA) IN ACCORDANCE WITH SECTION 21 (pb) of the ANTI-MONEY...

LATEST ARTICLES

Kawempe neonatal ICU gets new equipment

Kawempe neonatal ICU gets new equipment

The health minister, Dr Ruth Aceng, urged health workers to use the new facilities to save the newborns.