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 ...
Government through the Financial Intelligence Authority(FIA) has unfrozen the accounts of two Non -Government Organisations(NGOs) who had been accused of ...
The National Identification and Registration Authority (NIRA) has signed a memorandum of understanding with the Financial Intelligence Authority, giving the ...
The Financial Intelligence Authority has explained circumstances under which the recent money heist involving the hacking of mobile money system ...
The Financial Intelligence Authority (FIA) has cautioned financial institutions to keep a keen eye on some transactions as one of ...
Uganda has lost billions of dollars in recent years from illegal financial flows, including tax evasion, crime, and corruption. Uganda’s ...
A recent report assessing Uganda’s vulnerability to terrorism financing and money laundering shows that the mobile money platform is one ...
Despite recent reforms in the existing law, Uganda continues to be at high-risk to terrorism financing shows the 2017 national ...
As governor Bank of Uganda, Leo Kibirango was known for his decisiveness and willingness to take bold decisions, even those ...
The Financial Intelligence Authority (FIA) has said they are still on the tail of Justine Bagyenda, the former executive director ...
The head of the Financial Intelligence Authority (FIA), Sydney Asubo has confirmed that the body is investigating the financial dealings ...
President Yoweri Museveni has stressed Uganda’s commitment to ensure the implementation of East African integration and that of Africa to...
© 2020 Nile Post Uganda Ltd. - A Next Media Services Company.
© 2020 Nile Post Uganda Ltd. - A Next Media Services Company.