All posts tagged "Financial Intelligence Authority"
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1.6KBig StoryEquity Bank implicated in billions of cross-border lending scandal
Equity Bank Uganda, a subsidiary of Equity Group Holdings Limited, is at the centre of a widening financial scandal, with fresh allegations...
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887NewsParliament Vets Four Bank of Uganda Board Nominees
The approved nominees will now await confirmation from the appointing authority before assuming their respective roles and the Committee said it will...