The Financial Intelligence Authority(FIA) has dismissed reports that Uganda risks being blacklisted by the Financial Action Task Force (FTFT), for failure to put in place measures to effectively prevent financial ...
A report released this month has indicated that a total of 18 ponzi and pyramid schemes have fleeced Ugandans of billions of shillings. A report by the Financial Intelligence Authority ...
The Uganda Wildlife Authority (UWA) has embarked on using helicopters and drones to track and stop smuggling of wildlife out of the country. The body is confident the aerial plan ...
The Financial Intelligence Authority is to review the anti-money laundering law to incooperate crypto currency assets. This follows guidance from the Financial Action Task Force (FATF), an inter-governmental body mandated ...
The Finance Minister Matia Kasaija has applauded the Financial Intelligence Authority (FIA) for saving the country from a number of sanctions including a blacklist by the international community. Kasaija made ...
The former executive director Bank of Uganda in charge of supervision, Justine Bagyenda, has been excluded from the new board of the Financial Intelligence Authority, The Nile Post has learnt. ...
Uganda has lost billions of dollars in recent years from illegal financial flows, including tax evasion, crime, and corruption. Uganda’s Financial Intelligence Authority - set up to track illicit money ...
Members of Parliament under their umbrella body, African Network for Parliamentarians against Corruption yesterday vowed to block the appointment of Justine Bagyenda, the former BoU executive director in charge of Supervision, to the ...
A recent report assessing Uganda’s vulnerability to terrorism financing and money laundering shows that the mobile money platform is one of the most preferred forms of money transfer since it’s ...
A section of Members of Parliament have vowed to fight tooth and nail to block the reappointment of Justine Bagyenda to the Financial Intelligence Authority. Bagyenda is a former Bank ...
