The Financial Intelligence Authority (FIA) is Uganda’s national Centre for the receipt of financial data, analysis, and dissemination of financial intelligence to competent authorities. The Financial Intelligence Authority was established by the Anti-Money Laundering Act, 2013(AMLA) and has the mandate to combat money Laundering, countering Terrorism financing, and countering Proliferations.

FIA now invites applications for persons interested to develop their career with a fast-paced, dynamic results-oriented, and growing Authority to occupy the following positions.

ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR.

Pursuant to Regulation 45 Anti-Money Laundering Regulations, 2015.

Annual Compliance Reporting Template for DNFBPs.

Uganda has strengthened its efforts to combat money laundering by implementing new regulations and increasing the monitoring of financial transactions. This is crucial in protecting our economy and ensuring a fair and transparent financial system. The FIA is also working to engage with other law enforcement agencies such as the Uganda Police Force to promote compliance with AML regulations. This includes providing training and guidance to gazetted officers, working with them to identify and address potential vulnerabilities.

ESAAMLG/Advertisement 2/2022: Job Advertisement for Senior Financial Sector Expert c(1)

Section 21(pb) of the ANti-Money Laundering Act, 2013 (as amended) provides for the registration of all Accountable Persons as one of the general powers of the FIA.

CIRCULAR NO.001 TO ALL ACCOUNTABLE PERSONS ON ELECTRONIC REGISTRATION