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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING
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PUBLISHED REPORTS
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VALUES
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PRESS RELEASE
Who we are
The Financial Intelligence Authority(FIA) is Uganda's national center for the receipt of financial data, analysis and dissemination of financial intelligence to competent authorities.
What we do
- Enforce compliance with the AMLA.
- Enhance identification of proceeds of crime.
- Increase public awareness and understanding of
How we work
The Financial Intelligence Authority (FIA) is the central Agency for receiving Suspicious Transactions Reports (STRs), Large Cash Transactions Reports (LCTRs) and cross border movement of cash...
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.
Vision
To be a center of excellence in combating Money Laundering and Terrorism Financing.
Mission
To foster the Integrity of the Financial System through effective Detection and Prevention of Financial Crimes.
Values
Integrity, Professionalism, Accountability, Transparency, Teamwork, Confidentiality.
FIA Activities
Activities
Vision
To be a centre of excellence in combating Money Laundering and Terrorism Financing.
Don’t Miss
Latest News
Follow our latest news
Statement by the Financial Intelligence Authority on COVID-19 and measures to combat increased ML/TF activity.
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 joins the EGMONT Group
Uganda was admitted to the EGMONT Group of Financial Intelligence Units on 3rd July, 2019.
Ministry of Health Press Statement
Update on Uganda's enhanced measures to prevent importation of Novel Coronavirus Disease COVID-19
Hon.Dr.Jane Ruth Aceng
Minister of Health
