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Dear Stakeholders
I am thrilled to share with you two significant milestones that mark a new chapter in Uganda's fight against financial crimes. First and foremost, I am delighted to announce that Uganda has officially been removed from the FATF Grey List as of February this year. This achievement is a testament to the relentless efforts, unwavering commitment, and close collaboration of all stakeholders in our financial ecosystem. It signifies our progress in strengthening Uganda's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) frameworks and our determination to uphold the integrity of our financial system.
This accomplishment could not have been possible without the dedication of our partners across various sectors— Law Enforcement Agencies, Supervisory Bodies, Security Agencies, and other Competent Authorities, both within Uganda and beyond. I extend my deepest gratitude to all who contributed to this success. Your efforts have not only enhanced Uganda's standing on the global stage but also fortified our financial system against emerging threats.
In addition to this remarkable achievement, I am proud to celebrate the 10th anniversary of the Financial Intelligence Authority (FIA). Over the past decade, the FIA has grown into a formidable institution, playing a crucial role in safeguarding Uganda’s financial sector from money laundering, terrorism financing, and proliferation financing. Our journey has been marked by continuous improvement, innovation, and a steadfast commitment to our mandate.
As we commemorate this decade of progress, we reaffirm our dedication to maintaining and advancing the gains we have made. The removal from the FATF Grey List is a significant victory, but our work does not stop here. We must continue to surpass international AML/CFT standards and work tirelessly to prevent financial crimes in all their forms.
Looking ahead, I am confident that with your continued support and collaboration, we will build on these achievements and make even greater strides in securing Uganda’s financial future. I invite all stakeholders to join us as we enter this new era with renewed energy and purpose, determined to keep our financial sector safe, transparent, and resilient.
Thank you for your trust, your partnership, and your unwavering commitment to making Uganda an icon of financial integrity in the region.
For God and My Country,
Samuel Were Wandera
Executive Director