Financial Intelligence Authority Archives

Financial intelligence Authority beefs up efforts to counter illicit financing and getting off grey list

Africa, International News, Technology / Kmaupdates

Views: 0By Julius Mugaga Tukacungurwa/ KMA Updates. Kampala, Uganda: The Authority and Ministry of finance have launched robust interventions to stabilize the country’s financial position on the global scene. Officials from Financial Intelligence Authority have told this News Website that following Uganda’s placement on the grey list (warning list) by Financial Action Task Force (FATF) […]

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ACODE, FIA to work with journalists in exposing Trade Based Money Laundering cases in Uganda

Views: 1By Julius Mugaga Tukacungurwa/ KMA Updates. Kampala, Uganda: Trade Based Money Laundering, (TBML) is becoming a great vice to economies of the World in so doing effective actions to counter it need to take route. A section of Journalists seen during Media Training on Trade Based Money Laundering Landscape in Uganda organized by Advocates