The Financial Intelligence Authority (FIA) is a semi-autonomous body established by the Anti-Money Laundering Act, 2013 to combat Money Laundering and Terrorism Financing.
To be a center of excellence in combating Money Laundering and Terrorism Financing.
To foster the Integrity of the Financial System through effective Detection and Prevention of Financial Crimes.
Integrity, Professionalism, Accountability, Transparency, Teamwork, Confidentiality.
To be a centre of excellence in combating Money Laundering and Terrorism Financing.
Statement by the Financial Intelligence Authority: Concerns related to the Coronavirus Disease 2019 (COVID-19) and measures to combat increased Money Laundering/Terrorist Financing activity.
Uganda was admitted to the EGMONT Group of Financial Intelligence Units on 3rd July, 2019.