Govt unfreezes accounts of NGOs accused of terrorism funding
Government through the Financial Intelligence Authority(FIA) has unfrozen the accounts of two Non -Government Organisations(NGOs) who had been accused of ...
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Tag: financial intelligence authority
Lawyer Nicholas Opiyo is detained on money laundering charges- Police
Police have said human rights lawyer Nicholas Opiyo was arrested and detained over charges related to money laundering. The lawyer ...
NIRA signs deal to allow Financial Intelligence Authority access to national ID data
The National Identification and Registration Authority (NIRA) has signed a memorandum of understanding with the Financial Intelligence Authority, giving the ...
Why hackers were able to pull off recent mobile money system fraud involving banks, telecom companies
The Financial Intelligence Authority has explained circumstances under which the recent money heist involving the hacking of mobile money system ...
Banks warned to keep a keen eye on some transaction over money laundering
The Financial Intelligence Authority (FIA) has cautioned financial institutions to keep a keen eye on some transactions as one of ...
Financial Intelligence Authority investigates 14 NGOs over money laundering
The Financial Intelligence Authority has kicked an investigation into the activities of 13 Non-Governmental Organizations, the Nile Post has learnt. ...
UWA to use helicopters, drones to fight wildlife smuggling
The Uganda Wildlife Authority (UWA) has embarked on using helicopters and drones to track and stop smuggling of wildlife out ...
Financial Intelligence Authority to regulate cryptocurrencies in Uganda (VIDEO)
The Financial Intelligence Authority is to review the anti-money laundering law to incooperate crypto currency assets. This follows guidance from ...
Uganda Losing Billions Due to Inability to Stem Illicit Money
Uganda has lost billions of dollars in recent years from illegal financial flows, including tax evasion, crime, and corruption. Uganda’s ...
MPS Vows to Block Bagyenda’s FIA Appointment
A section of Members of Parliament have vowed to fight tooth and nail to block the reappointment of Justine Bagyenda ...
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Shell bankrolls Ssebuguzi for this year’s World Championship Safari rally in Kenya
Fuel company , Shell under their product, Shell V-Power, a premium fuel that cleans and protects engines has announced a...