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    Expose The Corrupt Campaign Launched

    H.E. Kaguta Museveni launched a new anti-corruption campaign to #ExposeTheCorrupt yesterday at the State House in Entebbe. The Financial Intelligence Authority (FIA) will be part of the collaborative effort by the anti-corruption agencies including the Inspectorate of Government (IG), AntiGraft State House Unit, Office of the Auditor General and the Uganda Police to collectively rally the citizenry and media to expose corrupt government officials.

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    The Uganda NRA Report Dissemination

    Dissemination of the Uganda NRA Report dissemination:

    Report available here: Uganda NRA Report

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    Ministry of Health Press Statement on COVID-19

    Update on Uganda's enhanced measures to prevent importation of Novel Coronavirus Disease COVID-19 by the Hon. Dr. Jane Ruth Aceng.

    Update Corona Virus Enhanced Measures.pdf

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    Executive Director's Message

    We are committed to being the centre of excellence in combating Money Laundering (ML) and Terrorism Financing (TF). This can be achieved by fostering the integrity of the financial system through effective detection and prevention of financial crimes with speed and precision.

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    Accountable Persons to Register With FIA

    As provided in Section 21 (pb) of the Anti-Money Laundering Act, Cap 118 (as amended), and Regulation 4 of the AML Regulations 2015, the Financial Intelligence Authority (FIA) is mandated to register all accountable persons as stipulated in the Second Schedule to the AMLA and as a result, establish and keep a register of all accountable persons which shall be made available to the general public as provided for under section 21 (pc) of the Anti-Money Laundering Act, Cap 118 (as amended) and Regulation 3 of the AML Regulations, 2015.