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 ...
Tag: sydney asubo
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 ...
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 ...
Financial Intelligence Authority says terrorists use mobile money platform to fund activities
A recent report assessing Uganda’s vulnerability to terrorism financing and money laundering shows that the mobile money platform is one ...
FIA Urges Government to Enact Laws to Prevent Terror Financing Taking Root in Uganda
Despite recent reforms in the existing law, Uganda continues to be at high-risk to terrorism financing shows the 2017 national ...
As FIA drags feet over Bagyenda probe, Leo Kibirango faces fire
As governor Bank of Uganda, Leo Kibirango was known for his decisiveness and willingness to take bold decisions, even those ...
FIA’s Asubo: We have not given up on Bagyenda
The Financial Intelligence Authority (FIA) has said they are still on the tail of Justine Bagyenda, the former executive director ...
Financial Intelligence Authority says its probing Bagyenda
The head of the Financial Intelligence Authority (FIA), Sydney Asubo has confirmed that the body is investigating the financial dealings ...
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Integration will counter security threats; promote prosperity- Museveni tells EAC summit
President Yoweri Museveni has stressed Uganda’s commitment to ensure the implementation of East African integration and that of Africa to...