| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 8170 | FIA Financial Year Report 2021/22 | 2025/09/04 | Financial Year Reports, Publications, Published reports | Download | ||
| 8169 | FIA Financial Year Report 2020/21 | 2025/09/04 | Financial Year Reports, Publications, Published reports | Download | ||
| 8168 | FIA Financial Year Report 2019/20 | 2025/09/04 | Financial Year Reports, Published reports | Download | ||
| 8161 | FIA Financial Year Report 2018/19 | 2025/09/04 | Financial Year Reports | Download |
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 9267 | FIA CLIENT CHARTER 2020/21 – 2024/25 | FIA CLIENT CHARTER 2020/21 – 2024/25 | 2025/10/13 | FIA Client Charter | Download |
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 11039 | AMLA 2020- Amendment of the 2nd Schedule_0 | AMLA 2020- Amendment of the 2nd Schedule_0 | 2026/02/14 | Publications, Published reports | Download | |
| 10885 | Terrorism Financing Risk Assessment Report | Terrorism Financing Risk Assessment Report | 2026/02/13 | Press releases, Published reports | Download | |
| 10883 | National Risk Assessment (NRA) Report for Uganda | National Risk Assessment (NRA) Report for Uganda | 2026/02/13 | Press releases, Published reports | Download | |
| 10531 | Report for the ML/TF Risk Assessment on Tax Crimes and Proceeds 2024 | Report for the ML/TF Risk Assessment on Tax Crimes and Proceeds 2024 | 2026/02/11 | Publications, Published reports | Download | |
| 10529 | 14th Enhanced FUR Uganda and 6th Technical Compliance Re-Rating September 2024 | 14th Enhanced FUR Uganda and 6th Technical Compliance Re-Rating September 2024 | 2026/02/11 | Publications, Published reports | Download | |
| 10528 | Money Laundering and Terrorism Financing National Risk Assessment (NRA) Report for Uganda 2023 | Money Laundering and Terrorism Financing National Risk Assessment (NRA) Report for Uganda 2023 | 2026/02/11 | Publications, Published reports | ||
| 10526 | Terrorism Financing Risk Assessment for Non-Profit Organizations (NPOs) 2023 | Terrorism Financing Risk Assessment for Non-Profit Organizations (NPOs) 2023 | 2026/02/11 | Publications, Published reports | Download | |
| 10524 | Legal Persons & Arrangements – ML/TF Risk Assessment Report | Legal Persons & Arrangements – ML/TF Risk Assessment Report | 2026/02/11 | Publications, Published reports | Download | |
| 10522 | Presentation: AML/CFT Training for Payment Service Providers & Payment System Operators | Presentation: AML/CFT Training for Payment Service Providers & Payment System Operators | 2026/02/11 | Presentation Uploads, Publications, Published reports | Download | |
| 10520 | goAML Training Event-Impact Report | goAML Training Event-Impact Report | 2026/02/11 | GoAML Documents, Publications, Published reports | Download | |
| 10518 | Customs – FIU Cooperation Handbook (CFCH) | Customs – FIU Cooperation Handbook (CFCH) | 2026/02/11 | Publications, Published reports | Download | |
| 10516 | goAML Training Event Report | goAML Training Event Report | 2026/02/11 | GoAML Documents, Publications, Published reports | Download | |
| 10514 | Challenging Africa’s Human Trafficking Problem-The Role of Banks and Fintechs (ARMC Perspectives) | Challenging Africa’s Human Trafficking Problem-The Role of Banks and Fintechs (ARMC Perspectives) | 2026/02/11 | Publications, Published reports | Download | |
| 10510 | Money Laundering and Terrorism Financing National Risk Assessment Report – 2017 | 2026/02/11 | Publications, Published reports | Download | ||
| 9296 | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Dealers in Precious Metals & Stones | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Dealers in Precious … | 2025/10/13 | Guidance Notes, Publications, Published reports | Download | |
| 9294 | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for NGOs | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for NGOs | 2025/10/13 | Published reports | Download | |
| 9290 | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Real Estate Sector | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Real Estate Sector | 2025/10/13 | Published reports | Download | |
| 9289 | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Professionals | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Professionals | 2025/10/13 | Published reports | Download | |
| 9287 | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Professionals | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Professionals | 2025/10/13 | Published reports | Download | |
| 9285 | Using Financial Intelligence Against the Illegal Wildlife Trade in Uganda. RUSI Handbook – Uganda – March 2020 | Using Financial Intelligence Against the Illegal Wildlife Trade in Uganda. RUSI Handbook – Uganda – … | 2025/10/13 | Published reports | Download | |
| 9283 | Money Laundering and Terrorism Financing National Risk Assessment Report – 2017 | Money Laundering and Terrorism Financing National Risk Assessment Report – 2017 | 2025/10/13 | Published reports | Download | |
| 9281 | ESAAMLG-UGANDA Mutual Evaluation Report 2016 | ESAAMLG-UGANDA Mutual Evaluation Report 2016 | 2025/10/13 | Published reports | Download | |
| 9279 | National Strategy for Combating Money Laundering and the Financing of Terrorism and Proliferation FY 2020/21- FY 2024/25 | National Strategy for Combating Money Laundering and the Financing of Terrorism and Proliferation FY 2020/21- … | 2025/10/13 | Published reports | Download | |
| 9277 | ESAAMLG (2021), Anti-money laundering and counter-terrorist financing measures – Uganda, 7th Enhanced Follow-up Report & Technical Compliance Re-Rating | ESAAMLG (2021), Anti-money laundering and counter-terrorist financing measures – Uganda, 7th Enhanced Follow-up Report & … | 2025/10/13 | Published reports | Download | |
| 9275 | ESAAMLG Uganda 5th Enhanced Follow-up Report & Technical Compliance Re-Rating | ESAAMLG Uganda 5th Enhanced Follow-up Report & Technical Compliance Re-Rating | 2025/10/13 | Published reports | Download | |
| 8927 | Guidance Notes for Legal Professionals | Guidance Notes for Legal Professionals | 2025/10/11 | Guidance Notes, Publications, Published reports | Download | |
| 8926 | Guidance notes for Real Estates/Agents sector | Guidance notes for Real Estates/Agents sector | 2025/10/11 | Guidance Notes, Publications, Published reports | Download | |
| 8170 | FIA Financial Year Report 2021/22 | 2025/09/04 | Financial Year Reports, Publications, Published reports | Download | ||
| 8169 | FIA Financial Year Report 2020/21 | 2025/09/04 | Financial Year Reports, Publications, Published reports | Download | ||
| 8168 | FIA Financial Year Report 2019/20 | 2025/09/04 | Financial Year Reports, Published reports | Download |
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 9688 | FIA Strategic Plan | FIA Strategic Plan 2020/21 – 2024/25 | 2025/10/23 | Strategic plans | Download |
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 9701 | FIA Data Protection Certificate of Registration, 2023 | As a way of demonstrating that our processing of personal data complies with Uganda’s Data … | 2025/10/23 | FIA Certificates | Download | |
| 9698 | FIA Data Protection Certificate of Registration, 2023 | As a way of demonstrating that our processing of personal data complies with Uganda’s Data … | 2025/10/23 | FIA Certificates | Download | |
| 9696 | FIA Data Protection Certificate of Registration, 2022 | As a way of demonstrating that our processing of personal data complies with Uganda’s Data … | 2025/10/23 | FIA Certificates | Download |
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 9703 | Virtual Assets Working Doc | Virtual Assets Working Doc | 2025/10/23 | Virtual Assets Working Doc | Download |
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 11041 | Anti-Terrorism-(Amendment)-Regulations-2023-update | Anti-Terrorism-(Amendment)-Regulations-2023-update | 2026/02/14 | Press releases | Download | |
| 10889 | NOTICE TO ALL ACCOUNTABLE PERSONS – HIGH RISK JURISDICTIONS | Notice to All Accountable Persons – High Risk Jurisdictions: In Respect of Recommendation 19 of … | 2026/02/13 | Press releases | Download | |
| 10885 | Terrorism Financing Risk Assessment Report | Terrorism Financing Risk Assessment Report | 2026/02/13 | Press releases, Published reports | Download | |
| 10883 | National Risk Assessment (NRA) Report for Uganda | National Risk Assessment (NRA) Report for Uganda | 2026/02/13 | Press releases, Published reports | Download | |
| 10848 | CIRCULAR NO.5 ISSUED ON 11TH JULY 2023 TO ALL FINANCIAL INSTITUTIONS – HIGH RISK JURISDICTIONS | Further to our circular No. 4 issued on 6th March, 2023, we hereby issue Circular … | 2026/02/13 | Press releases | Download | |
| 10772 | Proliferation Financing directives To All Accountable Persons | The Anti – Terrorism (Declaration of Persons and Organizations Designated by The United Nations as … | 2026/02/12 | Press releases | Download | |
| 10781 | High Risk Jurisdictions | High Risk Jurisdictions | 2026/02/12 | Press releases | Download | |
| 10779 | High Risk Jurisdictions | High Risk Jurisdictions | 2026/02/12 | Press releases | Download | |
| 10777 | HIGH RISK JURISDICTIONS RECOMMENDATION 19 OF THE FINANCIAL ACTION TASK FORCE (FATF) STANDARDS | Circular No.7 issued on 24th February, 2024 to all accountable persons high risk jurisdictions recommendation … | 2026/02/12 | Press releases | Download | |
| 10775 | ANNUAL COMPLIANCE REPORT TO ASSESS LEVEL OF COMPLIANCE WITH THE ACT AND REGULATION | Circular to all Accountants. As you may be aware, Regulation 45 of the Anti-Money Laundering Regulations, … | 2026/02/12 | Press releases | Download | |
| 10773 | Directive To All Accountable Persons 11-01-2024 | The Anti – Terrorism (Declaration of Persons and Organizations Designated by the United Nation as … | 2026/02/12 | Press releases | Download | |
| 10770 | Terrorism Financing Directives To All Accountable Persons | The Anti-Terrorism (Declaration of Persons and Organizations Designated by the United Nations as Terrorists, Suspected … | 2026/02/12 | Press releases | Download | |
| 10768 | THE ANTI – TERRORISM (DECLARATION OF PERSONS AND ORGANISATIONS DESIGNATED BY THE UNITED NATIONS AS TERRORISTS, SUSPECTED TERRORISTS AND TERRORIST ORGANISATIONS UNDER UNITED NATIONS SECURITY COUNCIL RESOLUTION 1718) NOTICE, 2023. | THE ANTI – TERRORISM (DECLARATION OF PERSONS AND ORGANISATIONS DESIGNATED BY THE UNITED NATIONS AS … | 2026/02/12 | Press releases | Download | |
| 10766 | DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS, 2023 | DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF … | 2026/02/12 | Press releases | Download | |
| 10764 | High Risk Jurisdictions Circular – October 2023 | Recommendation 19 of the FATF standards Regulation 44 of the AML Regulations 2015 Further to … | 2026/02/12 | Press releases | Download | |
| 10762 | DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS, 2023. | DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF … | 2026/02/12 | Press releases | Download | |
| 10760 | DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER THE AUTHORITY OF ANTI-TERRORISM REGULATIONS , 2023 | DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF … | 2026/02/12 | Press releases | Download | |
| 10759 | LAUNCH OF THE SECOND MONEY LAUNDERING (ML) AND TERRORISM FINANCING (TF) NATIONAL RISK ASSESSMENT REPORT, 2023 FOR UGANDA AND THE TERRORISM FINANCING RISK ASSESSMENT (TFRA) FOR THE NON-PROFIT ORGANISATIONS (NPOs) SECTOR IN UGANDA. | We are thrilled to share a momentous development in our ongoing commitment to financial integrity … | 2026/02/12 | Press releases | ||
| 10756 | NATIONAL RISK ASSESSMENT (NRA) 2023 AND TERRORISM FINANCING RISK ASSESSMENT FOR NON-PROFIT ORGANISATIONS (NPOs) 2023. | 1. National Risk Assessment (NRA) 2023 Uganda conducted its second National Risk Assessment (NRA) of … | 2026/02/12 | Press releases | Download | |
| 10754 | CIRCULAR NO.5 ISSUED ON 11TH JULY 2023 TO ALL FINANCIAL INSTITUTIONS – HIGH RISK JURISDICTIONS | Further to our circular No. 4 issued on 6th March, 2023, we hereby issue Circular … | 2026/02/12 | Press releases | Download | |
| 10752 | CIRCULAR TO ALL SUPERVISORY BODIES ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY | LEGAL BASIS Section 21(pb) of the Anti-Money Laundering Act, Cap 118 (as amended) provides for … | 2026/02/12 | Press releases | Download | |
| 10750 | SUPPLY OF ASSORTED FURNITURE UNDER FRAMEWORK CONTRACT | 1. Financial Intelligence Authority has allocated funds for the Supply of assorted furniture under framework contract 2. FIA … | 2026/02/12 | Press releases | Download | |
| 10749 | Issuance of Guidelines on Targeted Financial Sanctions for Accountable Persons | Issuance of Guidelines on Targeted Financial Sanctions 17th April 2022 The Financial Intelligence Authority (FIA) … | 2026/02/12 | Press releases | ||
| 10747 | NOTICE TO ALL ACCOUNTABLE PERSONS – HIGH RISK JURISDICTIONS | Notice to All Accountable Persons – High Risk Jurisdictions: In Respect of Recommendation 19 of … | 2026/02/12 | Press releases | Download | |
| 10745 | CIRCULAR NO.4 TO ALL FINANCIAL INSTITUTIONS – HIGH RISK JURISDICTIONS | Circular no.4 issued 6th March 2023 to All Financial Institutions -High Risk Jurisdictions. | 2026/02/12 | Press releases | Download | |
| 10743 | ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR. | ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR. Pursuant to … | 2026/02/12 | Press releases | Download | |
| 10741 | EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP VACANCY | ESAAMLG/Advertisement 2/2022: Job Advertisement for Senior Financial Sector Expert c(1) | 2026/02/12 | Press releases | Download | |
| 10739 | CIRCULAR NO.001 TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION WITH THE FINANCIAL INTELLIGENCE AUTHORITY | Section 21(pb) of the ANti-Money Laundering Act, 2013 (as amended) provides for the registration of … | 2026/02/12 | Press releases | Download | |
| 10737 | CIRCULAR NO.3 HIGH RISK JURISDICTIONS | Circular No.3 Issued on 24th October 2022 to All Financial Institutions | 2026/02/12 | Press releases | Download | |
| 10735 | CIRCULAR No.2 OF 2022 DATED 17th JUNE, 2022 | RECOMMENDATION 19 OF THE FATF STANDARDS REGULATION 44 OF THE AML REGULATIONS, 2015. | 2026/02/12 | Press releases | Download | |
| 10733 | Abridged Bid Notice-Prequalification of Providers | Abridged Bid Notice under open Bidding Prequalification of Providers for Financial Years: 2022/23, 2023/24 and … | 2026/02/12 | Press releases | Download | |
| 10731 | The Anti-Money Laundering (Amendment) Regulations, 2022 | The Anti-Money Laundering (Amendment) Regulations, 2022 (Under section 141 of the Anti-Money Laundering Act, Cap … | 2026/02/12 | Press releases | Download | |
| 10729 | Recommendation 19 of the FATF Standards and Operationalization of Regulation 44 of the AML Regulations, 2015 | The Financial Action Task Force (FATF) an international body that identifies deficiencies in Jurisdictions and … | 2026/02/12 | Press releases | Download | |
| 10727 | Directive on Freezing and Seizure of Assets of Designated Persons and Entities | Directive on Freezing and Seizure of Assets of Designated Persons and Entities | 2026/02/12 | Press releases | Download | |
| 10725 | Recommendation 19 of the FATF Standards | Recommendation 19 of the FATF Standards | 2026/02/12 | Press releases | Download |