Financial Intelligence Authority-Uganda

Congratulations to our son of the soil. Thank you for flying the Ugandan flag high!

Our best wishes to our Muslim brothers and sisters for a joyous Eid al-Adha. May Allah accept your fasting and prayer.

Heroism doesn’t always happen in a burst of glory. Sometimes small triumphs and large hearts change the trajectory of history. Happy Heroes Day to all our valiant citizens.

In the wake of the second wave of the Corona Virus Pandemic, we urge all citizens to remain vigilant. A healthy economy requires healthy citizens! As advised by His Excellency the President;
☞Go digital 📲
☞Practice Social Distancing👥

The FIA is hosting a team of analysts from the Somalia Financial Reporting Centre for a technical support mission. Collaboration with a wide range of partners inside domestic borders as well as internationally is critical for the FIA. Collaboration and partnerships make it possible for us to collect transactional and other information information which is reliable, useful and accurate.

Strong, loving, devoted and inspiring. Happy Mother’s Day to all the mothers in the nation. We celebrate you.

On May 12th and 13th, the Egmont Centre of FIU Excellence and Leadership is hosting an online workshop to improve SAR/STR quality in the East and Southern Africa region. FIU staff will be participating to build internal capacity for effective suspicious transaction report monitoring. This workshop is also open to the private sector and for that reason we would also like to take this opportunity to invite all financial institutions and DNFBPs to participate. Those who are interested in attending the workshop are kindly requested to register by Monday, May 10th, through this link: https://us02web.zoom.us/webinar/register/WN_VkmUsF4WQLO7YHiUSpYYqQ

To avert challenges arising from the use of cryptocurrencies, The Financial Intelligence Authority is set to register all virtual asset suppliers.

To our Muslim brothers and sisters, May the holy month of Ramadhan be full of blessings. May it be easy for everyone observing.

The Financial Intelligence Authority is conducting inspection of legal professionals with the aim of providing support in the design of effective measures to manage their ML/TF risks when establishing or maintaining business relationships. In particular, the obligation for legal professionals to identify and verify beneficial ownership information. Learn more about our ‘risk-based approach’ here;

FINANCIAL INTELLIGENCE AUTHORITY CONDUCTING INSPECTION OF LEGAL PROFESSIONALS | Financial Intelligence Authority (FIA) With the ongoing inspections, the FIA aims to support legal professionals in the design of effective measures to manage their ML/TF risks, when establishing or maintaining business relationships, In particular, the obligation for legal professionals to identify and verify beneficial ownership inform...

Join the team: FIA is looking for Procurement and Budget Planning Officers. Details here: https://www.fia.go.ug/vacancy-positions-procurement-officer-planning-and-budgeting-officer