The Standard News (Uganda)
All posts tagged "Financial Intelligence Authority (FIA)"
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1.3KBank FraudStanbic Bank’s Fraud Epidemic: How Bank Officials Became Enablers of International Scammers
Stanbic Bank Uganda is in turmoil as its officials find themselves at the center of a major international fraud scandal. The Standard...
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713National NewsFIA Unveils Strategy to Keep Uganda Off FATF Grey List
The Financial Intelligence Authority (FIA), Uganda’s key agency for combating money laundering and the financing of terrorism, has unveiled a comprehensive strategy...
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423NewsLoP Calls for Probe into Speaker Among, Clerk Over Alleged Corruption
Joel Ssenyonyi, the Leader of the Opposition in Parliament, has called upon government anti-corruption agencies to investigate Speaker Anita Among and Clerk...
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460BusinessMoney Laundering: Uganda Struck off Grey List After Reforms
Uganda has been struck off the grey list of the Financial Action Task Force (FATF), a categorization that risked the Ugandan financial...
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250National NewsUganda Poised to Exit FATF Grey List Following Anti-Money Laundering Reforms
Uganda is making significant strides towards being removed from the grey list of countries with deficiencies in anti-money laundering (AML) and counter-terrorism...
