WorldRemit winding up business in Uganda
World money transfer service provider, WorldRemit has announced that it is winding up business in Uganda and consequently, people in Uganda will no longer use it to send money abroad. ...
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World money transfer service provider, WorldRemit has announced that it is winding up business in Uganda and consequently, people in Uganda will no longer use it to send money abroad. ...
Government through the Financial Intelligence Authority(FIA) has unfrozen the accounts of two Non -Government Organisations(NGOs) who had been accused of terrorism financing. In December last year government ordered the freezing ...
Police have said human rights lawyer Nicholas Opiyo was arrested and detained over charges related to money laundering. The lawyer was on Tuesday afternoon picked up from Lamaro restaurant located ...
The National Identification and Registration Authority (NIRA) has signed a memorandum of understanding with the Financial Intelligence Authority, giving the latter authority to access data on citizens’ national IDs as ...
The Financial Intelligence Authority has explained circumstances under which the recent money heist involving the hacking of mobile money system for various banks by fraudsters was successful, leading to loss ...
The Financial Intelligence Authority (FIA) has cautioned financial institutions to keep a keen eye on some transactions as one of the ways to stop money laundering. The FIA is the ...
The Financial Intelligence Authority has kicked an investigation into the activities of 13 Non-Governmental Organizations, the Nile Post has learnt. The body is a government agency established by Parliament to ...
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 ...
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 ...
