goAML ELECTRONIC REPORTING: FIA MAKES REPORTING OF CASES OF MONEY LAUNDERING AND TERRORISM FINANCING EASIER, SAFER AND CONVENIENT AS THEY SHOWCASE KEY MILESTONES mulengeranews.com/goaml-electron…

Advancing Supervisory coordination and cooperation:TheFIA_UG is rooting for the formation of a supervisory forum to promote enhanced monitoring and concerted efforts in the fight against Money Laundering and Financing of Terrorism.This,at the strategic engagement with the

What a delight to interact with the Uganda Law Society president Bernard Oundo during our engagement with the Chief Executive Officers of Supervisory Bodies of the Designated Non Financial Businesses and Professions to discuss the AML/CFT compliance obligations Uganda Law Society

.TheFIA_UG has coordinated the undertaking of eight Money Laundering/ Terrorism Financing Risk Assessments and typology studies that include; ➡️ The mutual evaluation of 2016 ➡️ National Risk Assessments of 2017 & 2023 ➡️ A sectoral risk/thematic TF risk assessment on Non-Profit

Heads of FIU, 48th ESAAMLG Task Force of Senior Officials Meeting #esaamlgat25 #silverjubilee #followthemoney #diani #FIU Financial Intelligence Centre|Rwanda Financial Intelligence Authority, Malawi Financial Intelligence Unit of Zimbabwe Financial Reporting Centre Kenya Seychelles FIU TheFIA_UG SAMIFIN - FIU Madagascar Egmont Group of FIUs FATF GIZ UN against Organized Crime UNODC Eastern Africa UNODC Anti-Corruption and Economic Crime

TheFIA_UG Director ICT Systems and Security Cyrus Barigye K. CISM, CDPSE, CAMS ESAAMLG represented Uganda to lead the discussions on technical assistance providers and training. This was at the Technical Assistance and Training Coordination Forum meeting during which development partners UNODC Eastern Africa

📢 Attention all legal professionals! Join us at the 7th Annual Law Conference on 29th-30th August 2024 to register with the Financial Intelligence Authority (FIA). Ensure your firm complies with Anti-Money Laundering regulations. Visit us with the required documents for smooth

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Engaging with the legal fraternity: Earlier today, our manager Information systems, Ivan Bwire,was privileged to sensitize over 500 lawyers on electronic registration with TheFIA_UG using the goAML platform, at the 7th Annual Law Conference in Kampala Bernard Oundo

TheFIA_UG strategic move to sensitise all regulators and Supervisory authorities to ensure implementation of the 15 pending FATF recommendations and action items ahead of the next round round of mutual evaluation in 2028 UNODC Eastern Africa Bank of Uganda IRA UGANDA NITA-Uganda Uganda Revenue Authority