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Uganda Financial Intelligence Authority : ウィキペディア英語版 | Uganda Financial Intelligence Authority
The Uganda Financial Intelligence Authority (UFIA), is a government agency, established by the Parliament of Uganda, to monitor, investigate and prevent money laundering in the country. It is also responsible for the enforcement of Uganda's anti-money laundering laws and the monitoring of all financial transactions inside the country's borders. ==Location== The agency's headquarters are located in Kampala, the capital of Uganda, the third-largest economy in the East African Community. As resources become available, offices will be opened in other urban centers in the country.
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Uganda Financial Intelligence Authority」の詳細全文を読む
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