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

by Sydney Asubo
Sydney Asubo, the Executive Director of the Financial Intelligence Authority
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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 infection. The Financial Intelligence Authority (FIA) encourages the fullest use of responsible digital customer onboarding and delivery of digital financial services in light of social dist

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About the Author

Sydney Asubo, is the first Executive Director of Uganda’s Financial Intelligence Authority (FIA), the financial crimes watchdog created by the Anti-Money Laundering Act of 2013. Mr. Asubo, is a Makerere University and University of Liverpool trained lawyer and former Director of Legal Affairs at the Inspectorate of Government.