Tag: FIA
Financial Intelligence Authority Pushes for New Stringent Laws
The Financial Intelligence Authority is pushing for the enactment of new laws that will permit confiscation of assets belonging to those found guilty of...
Police to Jointly Enforce Presidential Ban on Illegal Commercial Production of Charcoal
Law enforcement agencies are set to join forces to enforce a presidential ban on the commercial production of charcoal.
In a move aimed at tackling...
Financial Intelligence Authority exposes Uganda based Ponzi Schemes.
The Financial intelligence authority in a letter to the clerk of parliament has produced documentation of various ponzi schemes that have been fleecing Ugandans of hard earned money.