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Welcome to the Financial Intelligence Authority

Who We Are
Who We Are

The Financial Intelligence Authority (FIA) is Uganda's national center for the receipt of...

 

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What We Do
What We Do

Enforce compliance with the Anti-Money Laundering Act 2013 & Identification of proceeds of crime...

 

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How We Work
How We Work

The Financial Intelligence Authority (FIA) is the central Agency for receiving...

 

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Message From The Executive Director

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

Latest News

FIA Receives Prestigious Award at Kampala Blockchain Summit 2024, Advocates for Regulatory Compliance in Virtual Assets

The Financial Intelligence Authority was honoured with the Excellence in Virtual Assets Research and Policy Framework Award at the Kampala Blockchain Summit 2024. Presented by the Blockchain Association of Uganda, this award recognizes the FIA’s outstanding contributions to establishing a secure and forward-thinking regulatory environment for virtual assets in Uganda

UGANDA LAUNCHES MONEY LAUNDERING AND TERRROSIM FINANCING RISK ASSESSMENT ON TAX CRIMES AND PROCEEDS REPORT 2024

On Thursday, the minister of state for General duties, Ministry of Finance Planning and Economic Development (MFPED), Hon. Henry Musealize (MP) launched the Money Laundering and Terrorism Financing Risk Assessment on Tax Crimes and Proceeds Report, 2024. The report highlights the deliberate efforts in the fight against money laundering, terrorism financing and associated tax crimes in Uganda

AML/CFT Customer Due Diligence Guidelines for DNFBPs

The Customer Due Diligence (CDD) Guidelines for Designated Non-Financial Businesses and Professions (DNFBPs), issued by the Financial Intelligence Authority (FIA), provide a comprehensive framework to help these sectors comply with Uganda’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.

Uganda Achieves Significant Progress in FATF Compliance

At the recent 48th Taskforce of Senior Officials and ESAAMLG Council of Ministers meeting, Uganda reached a key milestone in its efforts to combat financial crimes. The task force approved Uganda’s request to re-rate on four critical Financial Action Task Force (FATF) Recommendations—namely, Recommendations 19, 24, 26, and 34- now considered Largely Compliant (LC). This approval marks a significant step forward in the country's ongoing work to strengthen its Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and Counter-Proliferation Financing (CPF) measures.
Our Mission

To foster the integrity of the financial system through effective detection and prevention of financial crimes.

Our Vision

To be a centre of excellence in combating money laundering and terrorism financing.

Core Values

Integrity, Professionalism, Accountability, Transparency, Teamwork, Confidentiality

Our Partners