FINANCIAL INTELLIGENCE AUTHORITY

Safe Money For A Secure Financial System

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About Financial Intelligence Authority (FIA)

Strengthening Financial Integrity and Compliance

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.

MESSAGE FROM THE EXECUTIVE DIRECTOR

Welcome to the official website of the Financial Intelligence Authority.

As we progress through 2026, I am pleased to share the important strides the Authority continues to make in strengthening Uganda’s financial integrity, protecting the financial system from abuse, and contributing to the safety and security of the broader economy...

Latest News

News

19 August 2026

The Financial Intelligence Authority, with technical assistance from the German Agency for International...

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21 July 2026

The Financial Intelligence Authority (FIA) in partnership with SecFin Africa and other government agencies...

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11 June 2026

Financial Intelligence Authority (FIA) marks International FIU day on 9th June, 2026 Read more

News

22 April 2026

View the list here.

News

10 March 2026

STATUTORY INSTRUMENTS SUPPLEMENTS No. 17 IN EXERCISE of the powers conferred on the Minister by section...

News

18 February 2026

REGULATION 44 OF THE ANTI-MONEY LAUNDERING REGULATIONS, 2015 (AS AMENDED). Further to our circular...

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18 February 2026

This first National Risk Assessment exercise of Money Laundering and Terrorist Financing risks of Virtual...

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17 February 2026

Following the Mutual Evaluation process, Uganda made a high political commitment to address the identified...

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13 February 2026

On Wednesday 3rd March 2021, Training was held for a selected group of Non�Profit Organizations from...

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13 February 2026

The Minister of Finance, Planning and Economic Development, Hon. Matia Kasaija, on behalf of the Government...

A TRAINING OF TRAINERS PROGRAM FOR THE FINANCIAL INVESTIGATIONS MANUAL

LAUNCH OF THE FINANCIAL INVESTIGATION'S TRAINING MANUAL JUNE 2026

INTERNATIONAL FIU DAY

INVITATION TO BID UNDER OPEN DOMESTIC BIDDING

Our Partners

We collaborate with government agencies, financial institutions, and international organizations to strengthen the fight against money laundering and terrorism financing. Together, we promote integrity and safeguard our financial systems.