Supply and Delivery of Motor Vehicles
STATEMENT BY THE FINANCIAL INTELLIGENCE AUTHORITY: CONCERNS RELATED TO THE CORONAVIRUS DISEASE 2019 (COVID-19) AND MEASURES TO COMBAT INCREASED MONEY LAUNDERING/TERRORIST...
The court presided over by Chief Magistrate Ruth Nabaasa dismissed the case for want of prosecution.
The move comes against the backdrop of countrywide validation of NGOs, which started on August 8
FINANCIAL INTELLIGENCE AUTHORITY (FIA) JOINS THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS (FIUs).
The FIA deputy executive director, Michael Olupot Tukei, said the money obtained through drug trafficking, corruption tendencies, murders and smuggling,...
Proc: Ref number: FIA/SRVCS, SUPLS, WRKS, CONS/18-19/00026
FALSE AND MALICIOUS ARTICLES ON SOCIAL MEDIA ABOUT PURPOTED INVOLVEMENT OF GOVERNMENT OFFICIALS IN MONEY LAUNDERING
The former Bank of Uganda director in charge of commercial bank supervision is reportedly out of the country
OBLIGATION OF ALL ACCOUNTABLE PERSONS TO REGISTER WITH THE FINANCIAL INTELLIGENCE AUTHORITY (FIA) IN ACCORDANCE WITH SECTION 21 (pb) of the ANTI-MONEY...
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