The Executive Director, Financial Intelligence Authority - Mr. Sydney Asubo, representing Uganda at the 28th Egmont Group (EG) Plenary.

The Egmont Group (EG), a widely recognized and a highly respected international organization with a membership of 166 countries today and still growing, facilitates and promotes information exchanges among FIUs.

RECOMMENDATION 19 OF THE FATF STANDARDS REGULATION 44 OF THE AML REGULATIONS, 2015.

Jurisdictions under Increased Monitoring - June 2022

The Financial Intelligence Authority (FIA) hosted the Executive Director of the Uganda Wildlife Authority (UWA) on 17th March, 2022 as part of the activities of the National Wildlife Crime Coordination Task Force (NWCCTF), an umbrella body with the overall command to combat Wildlife crime in Uganda.

More on the FIA engagement with UWA.