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Money Laundering Bulletin

Fast forward - Uganda [Video]

Creation of the Financial Intelligence Authority, Uganda’s financial intelligence unit, was a major factor in the East African country’s removal from the Financial Action Task Force blacklist in 2017. Established in 2014, the FIU achieved membership of the Egmont Group in July 2019. Sydney Asubo, Executive Director of the FIA, spoke to Nicholas Kajoba in Kampala about his young agency’s challenges and aspirations.

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