FINANCIAL INTELLIGENCE AUTHORITY

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Press Release

30 Dec 2019

Circular for Submitting Annual Compliance Reports to the Financial Intelligence Authority.

28 Nov 2019

Executive Director's Message

13 Sep 2018

Uganda's National Risk Assessment Report 2017

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About Us

The establishment of the Financial Intelligence Authority and a Financial Intelligence Authority Board Under the Anti-Money Laundering Act, 2013 is for the prohibition and prevention of Money Laundering, in order to combat Money Laundering and Terrorism Financing.

Contact

+256 414 231554

fia@fia.go.ug

4th Floor Wing B Rwenzori Towers

Kampala, Uganda

This is the official website of the Financial Intelligence Authority-Uganda.