Update:The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) community awareness training workshop for the Kigezi region, organized by the office of the Financial Intelligence Authority with journalists from several media houses in Kabale, is currently underway at Kings Hotel in the Central Division of Kabale Municipality.
Monic Ndyamuhimbisa, the Principal Compliance and Outreach Officer, and Josam Muhangi, the Principal Communications Officer, are among the facilitators.
๐ธ @ndyamuhakyieno7
#BanyakigezifmUpdates
Shaping the future of Compliance with the Anti -Money Laundering framework: interacting with regulators, strategists and compliance experts in the Anti Money Laundering and countering of Terrorism Financing space
Ugandaโs Financial Intelligence Authority (FIA)ย Briefs Regional Countries On Progress Made In Combating Illegal Wildlife Trade And Related Financial Crimes! https://t.co/vltqgk1C4e via @theinspector_ug
@MayendeCaroline@KakwenzaRukira Feel free to visit FIA and you will get evidence of engagements and capacity building sessions including for Real estate associations and financial institutions trained multiple times
This morning, @ThefiaU paid a visit to @GCICUganda to explore potential collaboration in raising awareness to combat money laundering and other related financial crimes. #OpenGovUg
The FATF,an intergovernmental organization that sets global standards for combating illicit finance, placed Uganda on its Grey List in Feb,2020
due to concerns regarding deficiencies in Anti-Money Laundering & Countering-Terrorism Financing measures.
#UgandaOffGreyList