AML sanctions – Financial Intelligence Authority (FIA) Uganda

Financial Intelligence Authority (FIA) Uganda

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Fraud Warning

TARGETED FINANCIAL SANCTIONS GUIDELINES FOR ACCOUNTABLE PERSONS APRIL 2023
- February 14, 2026
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Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists
- February 14, 2026
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Financial Action Task Force: Anti-Money Laundering Sanctions
- February 14, 2026
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About

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.

Contact Info

Telephone: +256 417 892 600
Email: fia@fia.go.ug

Location: Financial Intelligence Authority
Rwenzori Towers, Plot 6, Nakasero Road
Wing A & B, 4th Floor

Working Hours:
Monday – Friday: 8:00am – 5:00pm

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Law Enforcement Agencies

Uganda Police Force
Parliament Of Uganda
Director Of Public Prosecutions
Inspectorate Of Government
Ministry Of Finance
Uganda Revenue Authority
Uganda Wildlife Authority
Bank Of Uganda
Uganda Registration Services Bureau
National Identification & Registration Authority
Capital Markets Authority
Insurance Regulatory Authority
Ministry Of Lands, Housing & Urban Development
Ministry of Internal Affairs (Department of Ngo Management)
National Gaming Board

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