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FIA: Uganda Risk Being Blacklisted Over Money Laundering

Uganda To Be Blacklisted Over Money Laundering

Uganda’s financial industry risks being blacklisted by international systems for failure to put in place measures that can effectively prevent financial crimes like money laundering. This is a requirement by the Financial Action Task Force (FATF), a global inter-governmental organisation on the
April 12, 2022

FIA: Uganda Risk Being Blacklisted Over Money Laundering

The Executive Director of the Finance Intelligence Authority, Sydney Asubo revealed that Uganda risks being blacklisted by the Financial Action Taskforce (FATF) if the government does not tackle money laundering by May 2022. Asubo who was appearing before the Committee on Finance
January 21, 2022