Supply of assorted furniture under framework contract
SUPPLY OF ASSORTED FURNITURE UNDER FRAMEWORK CONTRACT
Press Releases May 09, 2023
Issuance of Guidelines on Targeted Financial Sanctions
Issuance of Guidelines on Targeted Financial Sanctions for Accountable Persons
Press Releases April 17, 2023
E-registration for all Accountable Persons
ELECTRONIC REGISTRATION WITH THE FIA TO ALL ACCOUNTABLE PERSONS, HELD ON 31ST MARCH 2023 AT SILVER SPRINGS HOTEL-KAMPALA
Press Releases March 31, 2023
Compliance training and goAML system onboarding for licensed Casinos
THE ANTI-MONEY LAUNDERING COMPLIANCE TRAINING AND GOAML SYSTEM ONBOARDING WORKSHOP FOR LICENSED CASINOS IN UGANDA
Press Releases March 30, 2023
Notice to All Accountable Persons - High Risk Jurisdictions
NOTICE TO ALL ACCOUNTABLE PERSONS - HIGH RISK JURISDICTIONS
Press Releases March 06, 2023
Circular No.4 Issued 6th March 2023
CIRCULAR NO.4 TO ALL FINANCIAL INSTITUTIONS - HIGH RISK JURISDICTIONS
Press Releases March 06, 2023
Bid notice
ABRIDGED BID NOTICES UNDER OPEN DOMESTIC BIDDING
Press Releases February 20, 2023
Annual Compliance Reporting Template for DNFBPs sector.
ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR.
Press Releases December 23, 2022
Mr. David Ngobi-Mgr.Compliance and Inspection training the 163 Senior Police Officers at Kabalye- Masindi
TRAINING OF 163 SENIOR POLICE OFFICERS (GAZETTED) ON MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING AND THE ROLE OF FINANCIAL INTELLIGENCE IN CRIMINAL INVESTIGATIONS, HELD ON 6TH DECEMBER, 2022 AT KABALYE - MASINDI
Press Releases December 15, 2022
Job Advertisement for Senior Financial Sector Expert c(1)
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP VACANCY
Press Releases November 30, 2022
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