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The Financial Intelligence Authority works closely with financial institutions to strengthen their compliance frameworks and enhance risk management practices across all operational areas. By promoting adherence to national and international regulatory standards, we help institutions build resilient systems that detect and prevent financial crimes such as money laundering and terrorist financing.
Through guidance, oversight, and collaboration, we support the development of robust internal controls that safeguard the integrity of the financial sector
In the execution of its mandate, the Financial Intelligence Authority has collaborated and partnered with a number of national and international entities in order to foster smooth information exchange.
National Identification & Registration Authority
Uganda Registration Services Bureau(URSB)
Egmont Group
Please Read this Before Proceeding
This is a protected Financial Intelligence Authority (FIA) website. To intentionally cause damage to it through the knowing transmission of any program, information, code or command is unlawful. This website and related equipment are subject to monitoring. Information regarding users may be obtained and disclosed to authorised personnel, including law enforcement authorities, for official purposes. Access to or use of this website constitutes consent to these terms.
General Disclaimer
The FIA takes reasonable measures to ensure the quality of the data and other information produced by the FIA that are available on this website. However, the FIA makes no warranty, express or implied, nor assumes any legal liability or responsibility for the accuracy, correctness, or completeness of any information that is available through this website nor represents that its use would not infringe on privately owned rights. Reference to any specific commercial product, process or service by trade name, trademark, manufacture or otherwise does not constitute an endorsement, a recommendation or a favour by the Financial Intelligence Authority.
Disclaimer Regarding Non-FIA Information
For convenience and informational purposes only, the FIA server may provide links to other websites. These sites may contain information that is copyrighted with restrictions on reuse. Permission to use copyrighted materials must be obtained from the original source and cannot be obtained from the FIA. The Financial Intelligence Authority is not responsible for the content of external websites linked to or referenced from the FIA web server. The FIA neither endorses the information, content, presentation or accuracy nor makes any warranty, express or implied, regarding these external websites. Users should be aware that when they select a link on the FIA website to an external website, they are leaving the Financial Intelligence Authority website.
The Financial Intelligence Authority (FIA) is committed to maintaining the privacy of personal information. The information practice for our website is set forth below. The FIA does not collect, store or use information obtained through this website, except as described in this policy.
Information FIA Collects and Stores When a Visitor Visits the FIA Website
The FIA may automatically collect and store information about the Internet connection when a visitor visits this website. This information includes the following:
- The date and time the website was accessed.
- The pages visited.
- If you linked to the FIU website from another website, the address of that website.
- The type of browser used to access the FIA website.
- The IP (Internet Protocol) address. An IP address is a number that is assigned to your computer whenever you browse the Internet.
- The action that you tried to perform (for example, download a document) and whether or not that attempt was successful.
The FIA website does not use “cookies.” A cookie is an entry placed in a file on the hard drive of your respective computer / smart phone, usually without your knowledge, by a website that allows it to monitor the pattern and trend use of the website.
Information FIA Collects and Stores
If a visitor chooses to give us feedback / comment on the website including electronic mail (or if a visitor requests for additional information from the FIA), the visitor will be asked for personal information such as name, address etc. When a visitor sends information to the FIA, it will be considered that consent has been given for the FIA to use the information collected from the message consistent with this policy. When a visitor provides personal information, the FIA will maintain the information to process the inquiry. FIA staff will see and handle the information in the course of executing their respective official duties. In limited circumstances, pursuant to a court order, FIA may be required by law to disclose the information you submit.
How FIA Uses the Information
The FIA uses the information (i.e. the information that is collected automatically and the additional information that you may provide) to measure the volume of requests for specific website pages, to improve the website, and to be responsive to user needs and inquiries. The FIA may use the IP address information to gauge unusually heavy traffic from a single address.
Although questions, comments, and other communications that FIA receives are generally not retained as permanent records, please note that it is possible that any mail–electronic or paper–that we receive could become part of the permanent record of the FIA, if the mail is part of materials that are scheduled for permanent retention.
Security of the FIA Website
For the security of the FIA website and to ensure that the site remains available to all users, FIA technical staff deploy security tools and software programs to monitor network traffic to identify unauthorised attempts to upload or change information, or otherwise cause damage.
How to Contact FIA About the Website
If you have a question about the way a visitor’s information is used in connection with this FIA website or about the FIA Data Privacy Policy and information practice, Contacts are as follows:
Location:
Financial Intelligence Authority
4th Floor, Wing B,
Rwenzori Towers
Kampala, Uganda
Telephone:
+256-417 892 600
Email:
fia@fia.go.ug