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    Sydney Asubo

    Cryptocurrency operators defy call to register with intelligence agency

    CEO ReporterNews & AnalysisMay 26, 2021May 26, 2021

    The Financial Intelligence Authority (FIA) has expressed frustration over failure by cryptocurrency operators to register with the government agency. Cryptocurrency trading, also known as mining, is a growing global wave…

    Chapter Four’s Nicholas Opiyo’s arrest― what actually does the law say about money laundering? How legitimate are the charges against the lawyer?

    Muhereza KyamuteteraThe Big StoryDecember 27, 2020December 28, 2020

    Tomorrow, December 28th 2020, human rights lawyer, Nicholas Opiyo will appear before the High Court to answer charges of Money Laundering contrary to Sections 3 (c) 116 and 136(1)(a) of…

    Uganda Assumes Presidency of Eastern and Southern Africa Anti-Money Laundering Group

    CEO ReporterThought LeadershipDecember 16, 2020December 16, 2020

    By Sydney Asubo On the 7th of December 2020, Uganda assumed the Presidency of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).  Uganda took over the Presidency from the…

    REMAIN VIGILANT: Financial Intelligence Authority issues tips on spotting and avoiding financial crimes during Covid-19 pandemic

    Sydney AsuboFinanceThe Big StoryThought LeadershipMay 25, 2020May 25, 2020

    By Sydney Asubo With people facing confinement or strict social distancing measures, in-person banking and access to other financial services being difficult, and unnecessarily exposes people to the risk of…

    Meet Sydney Asubo, Uganda’s chief hunter of money launderers and terrorism financiers

    Muhereza KyamuteteraThe Big StoryApril 22, 2020April 25, 2020

    In simple terms, tell us about the Financial Intelligence Authority, its mandate, and why it’s important for a country like Uganda? The background to this all was the phenomenal growth…

    Delayed IGG investigations report into Bagyenda wealth irks Financial Intelligence Authority

    CEO ReporterGovernment AgenciesThe Big StoryMay 7, 2019May 7, 2019

    The Executive Director of the Financial Intelligence Authority (FIA) Mr. Sydney Asubo has said his organisation is yet to get any report from the Inspectorate of Government (IG) regarding their…

    Cornered Bagyenda, hides from her own parliament vetting; IGG says report is due

    CEO ReporterThe Big StoryThought LeadershipSeptember 28, 2018September 28, 2018

    Justine Bagyenda, the sacked former Bank of Uganda, Executive Director in Charge of Supervision, according to leaked reports, deliberately hid from her own appointments hearing by the parliamentary Appointments Committee….

    Financial Intelligence Authority probes Bagyenda over money laundering

    Muhereza KyamuteteraThe Big StoryMarch 24, 2018March 24, 2018

    The Uganda Financial Intelligence Authority (FIA), has formally placed former Bank of Uganda Executive Director, Supervision, Mrs. Justine Bagyenda under investigation over allegations that “the assets and finances she has…

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