Whistleblower Alleges Money Laundering, Unregulated Lending Against Equity Bank

Equity Bank Uganda's headquarters in Kampala, now at the center of a multi-billion fraud scandal. Allegations of a fake gold ...

The Bank of Uganda is the central bank of Uganda. Established in 1966, by Act of Parliament, the bank is wholly owned by the government but is not a government department (PHOTO/Courtesy).

Uganda removed from FATF grey list

by JACKSON RUGUNDA | UG STANDARD REPORTER

26/03/2025

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The Bank of Uganda is the central bank of Uganda. Established in 1966, by Act of Parliament, the bank is ...

Gold exporters now have to pay billions of shillings in arrears to the taxman. Uganda's mining sector has seen a significant surge in revenue, with gold being one of the key minerals driving growth.

Police probe fake gold transaction after Canadian loses Shs6 billion

by JOSEPH NSIMBI | UG STANDARD REPORTER

08/07/2024

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159

Uganda's mining sector has seen a significant surge in revenue, with gold being one of the key minerals driving growth. ...

Chapter Four Executive Director Nicholas Opio Mr. Sydney Asubo is the Executive Director of the Financial Intelligence Authority (PHOTO/Collage)

Court clarifies on Financial Intelligence Authority’s powers to order for the freeze of NGOs bank accounts

by OUR REPORTER | UG STANDARD

15/09/2022

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Chapter Four Executive Director Nicholas Opiyo and Mr. Sydney Asubo is the Executive Director of the Financial Intelligence Authority (PHOTO/Collage) ...

Tag: Financial Intelligence Authority