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Sep 11 results
07:08
07:08

Directors of Sham Crypto Currency Scheme Charged with 65 Offenses, Remanded Samson Lwanga 3 Top story

Prosecution told court that between February 14th 2018 and December 3rd 2019 at New Taxi Park in Kampala District, Lwanga and Nabunya conspired to commit a felony of obtaining money by false pretense contrary to the Penal Code Act.
06:58
06:58

Gov’t Probes 13 Top NGO Accounts Jeje Odongo 1 Top story

In an August 8, 2019 letter, FIA directs Equity bank to “search your databases and avail us account opening documents, bank statements for the last three years and any other information available to you linked to each of the above-listed entities for further review,” reads the letter signed by Sydney Asubo, the FIA Executive Director.
17:36
17:36

MPs Querry UGX 7 Billion FIA Regional Meeting 1 1

Members of Parliament have been left astonished by a Shillings 7.6 billion budget request by the Financial Intelligence Authority (FIA) to host a week long regional meeting.
16:13
16:13

MPs Reject UGX 185m Extra Funds to FIA 1 3

Asubo told MPs that the authority requires extra 185 million shillings to cover a shortfall under their wage budget for their current staff.
14:35
14:35

MPs Throw Out Financial Intelligence Authority Official 1 1

When asked by the Finance Committee Chairperson Henry Musasizi to explain whether the FIA policy statement for the financial year 2019/2020 had complied with all requirements under the Public Finance Management Act, 2015 (PFMA), Tukei looked ignorant for five minutes leaving MPs wondering whether he was the right person to appear before the committee.
16:22
16:22

FIA: Real Estate Sector Prone to Money Laundering 2 1

The FIA report revealed that money laundering risk for the sector is considered high, with overall vulnerability at 1.0 highest grading and quality of controls rated at 0.0 lowest grading.
17:34
17:34

Kadaga Asks MPs to Lodge Kutesa Bribery Complaint to Finance Intelligence Authority united nations 1 3

Speaker of Parliament Rebecca Kadaga has asked MPs seeking to investigate Foreign Affairs Minister Sam Kutesa over allegations of bribery to refer the matter to Financial Intelligence Authority.
13:14
13:14

FIA Investigating FUFA\'s Transactions For Last Three Years - Asubo sydney asubo 1

The Financial Intelligence Authority FIA has said investigations into the alleged money laundering by the Football body are still on-going.
21:19
21:19

Parliament Passes Anti-Terrorism Amendment Bill Amidst Dissent terrorism financing 3

Parliament added 4 terrorist groups under the Second Schedule of the Act that provides for the list of terrorist organizations. These included the Boko Haram, Al-Shabaab, Islamic Maghreb and the Allied Democratic Forces (ADC). This list can be amended from time, time by the Minister.
09:46
09:46

Financial Intelligence Authority Seeks Power to Freeze Finances of Terror Suspects terrorism 3

However, Leo Kibirango, the board chairperson of Financial Intelligence Authority wants this mandate given to the authority instead of the IGP.
12:22
12:22

Parliament Orders Finance Ministry to Allocate UGX 5BN to Fund Financial Intelligence Authority 1

Kasule notes that, the 100 million shillings provided for the authority in the 2014/2015 financial year budget is insufficient to operationalize the Anti-Money Laundering Act.
Sep 11 results