The Financial Intelligence Authority (FIA) in partnership with GIZ and other government agencies launched the Financial investigation’s training manual in June 2026. Read more

Financial Intelligence Authority (FIA) marks International FIU day on 9th June, 2026 Read more

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STATUTORY INSTRUMENTS SUPPLEMENTS No. 17 IN EXERCISE of the powers conferred on the Minister by section 142 of the Anti-Money Laundering Act, and in consultation with the Financial Intelligence Authority Board, and with the approval of Parliament, this Instrument is made this 5th day of February, 2025.   Download this Instrument  

REGULATION 44 OF THE ANTI-MONEY LAUNDERING REGULATIONS, 2015 (AS AMENDED).  Further to our circular No. 12 issued on 25th October,2025, we hereby issue Circular No. 13 to notify you of the on-going efforts by the Financial Action Task force (FATF) to identify and work with jurisdictions with strategic AML/CFT deficiencies. After the FATF Plenary meeting

This first National Risk Assessment exercise of Money Laundering and Terrorist Financing risks of Virtual Assets and Virtual Asset Service Providers in Uganda builds on a comprehensive understanding of the threats and vulnerabilities associated with these emerging financial systems. It highlights the critical ML/TF impact they present and provides Ugandan authorities and the private sector