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There is a page named "Uganda Financial Intelligence Authority" on Wikipedia
- The Uganda Financial Intelligence Authority (UFIA), is a government agency established by the Parliament of Uganda to monitor, investigate, and prevent...6 KB (470 words) - 02:43, 8 March 2025
- competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy...32 KB (261 words) - 14:57, 10 March 2025
- (MoU) with the Directorate of Public Prosecutions and the Uganda Financial Intelligence Authority. The MoU was intended to ease the sharing of information...7 KB (587 words) - 11:43, 2 July 2024
of Korea. The Financial Intelligence Agency was founded in 2016 to combat money-laundering and financial terrorism. Financial intelligence FIU IMF Advisory...5 KB (337 words) - 02:01, 21 December 2024- the Institutions of the Roman Curia. The Authority also contains the jurisdiction's financial intelligence unit, which is responsible for acquiring and...8 KB (943 words) - 00:51, 9 September 2024
- opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada. FINTRAC was established in 2000 under the Proceeds...14 KB (1,204 words) - 15:33, 25 October 2024
- of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence...23 KB (1,751 words) - 01:13, 2 November 2024
Economic Development (Uganda) Uganda Investment Authority Uganda Securities Exchange Banking in Uganda Tourism in Uganda Poverty in Uganda United Nations Economic...49 KB (2,776 words) - 09:20, 3 February 2025
and other bureaucratic, legal, and financial obstacles. Uganda is a founding member of the Intergovernmental Authority on Development (IGAD), an eight-country...188 KB (17,606 words) - 17:21, 15 March 2025- Discussions were ongoing to close the acquisition. The Uganda Financial Intelligence Authority (FIA), successfully vetted the potential investor. In a...18 KB (1,758 words) - 12:47, 27 October 2024
Rosfinmonitoring (redirect from Federal Financial Monitoring Service)beginning. Rosfinmonitoring is considered as Russia's main body for financial intelligence. Under Presidential Decree No. 1263 from November 1, 2001 "On the...6 KB (512 words) - 22:47, 7 December 2024
of financial authorities and the collection, analysis, and dissemination of financial intelligence." FinCEN serves as the U.S. Financial Intelligence Unit...31 KB (2,838 words) - 13:04, 10 March 2025- information with foreign financial intelligence agencies and supervisory authorities in Malta or overseas to investigate suspicious financial activities. As an...7 KB (580 words) - 12:26, 30 November 2023
National Intelligence and Security Authority (NISA), which was designated as the principal intelligence agency, and the Civil Intelligence and Security...18 KB (1,588 words) - 05:32, 8 November 2024- Force (ABDF) Intelligence Centre (IC) Ministry of Finance, Corporate Governance and Public Private Partnerships Financial Intelligence Unit (FIU) Ministry...86 KB (5,146 words) - 10:55, 11 February 2025
The Uganda–Tanzania War, known in Tanzania as the Kagera War (Kiswahili: Vita vya Kagera) and in Uganda as the 1979 Liberation War, was fought between...136 KB (16,439 words) - 17:55, 13 March 2025- Trust Limited Uganda Financial Intelligence Authority Uganda Game and Fisheries Department Uganda Green Party Uganda Heart Institute Uganda Human Rights...58 KB (6,472 words) - 08:00, 25 December 2024
Economic Intelligence Bureau (CEIB) is an Indian intelligence agency responsible for gathering information and monitoring the economic and financial sectors...5 KB (346 words) - 13:37, 16 March 2025
Idi Amin (redirect from Butcher of Uganda)May 1928 – 16 August 2003) was a Ugandan military officer and politician who served as the third president of Uganda from 1971 until his overthrow in...116 KB (11,715 words) - 00:05, 14 March 2025
The Uganda People's Defence Force (UPDF), previously known as the National Resistance Army, is the armed forces of Uganda. From 2007 to 2011, the International...107 KB (8,525 words) - 17:51, 2 March 2025
- Constitution of the Republic of Uganda (1995) 1767Constitution of the Republic of Uganda1995 This work is in the public domain in the U.S. because it is
- foremost experts on mosquito-borne outbreaks like Zika and Chikungunya. Why Uganda is so good on viral hemorrhagic fevers like Ebola. In South Africa the scourge
- They are: José Avando Souza Sales (ATN Brazil), Sulah Ndaula (UgaBytes, Uganda), Aminata Fofana (Afriklinks, Mali), Mahmud Hasan (Bangladesh Telecentre