Circular No. 11 High Risk Jurisdictions Recommendation 19 of the FATF Standards
Further to our circular No.
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Who We Are
The Financial Intelligence Authority (FIA) is Uganda's national center for the receipt of...
What We Do
Enforce compliance with the Anti-Money Laundering Act 2013 & Identification of proceeds of crime...
How We Work
Dear Stakeholders,
Welcome to the official website of the Financial Intelligence Authority (FIA) Uganda. As we step into 2025, I am proud to share the strides we have made in enhancing financial integrity and security in our nation.
Over the past year, the FIA has achieved significant milestones, including Uganda’s removal from the FATF grey list, a testament to our unwavering commitment to combating money laundering, terrorism financing, and other financial crimes. These accomplishments would not have been possible without the collaboration of our partners, stakeholders, and the dedication of our team.
In 2025, we are privileged to host the 49th Task Force of Senior Officials’ Meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). This prestigious meeting, scheduled to take place from 28th March to 4th April 2025 in Kampala, Uganda, will bring together regional and global leaders to discuss strategies for advancing AML/CFT initiatives. Hosting this event is both an honour and a responsibility, reflecting Uganda’s leadership in regional financial integrity efforts.
In 2025, we are focused on advancing our mission through:
- Strengthening Financial Integrity: Enhancing our capacity to identify and combat proceeds of crime through advanced analytics, modern technology, and robust collaboration with local and international partners.
- Promoting Compliance: Supporting reporting entities with tailored training, compliance guides, and practical tools to meet AML/CFT requirements.
- Fostering Public Engagement: Encouraging Ugandans to report suspicious activities through our public reporting portal, helping us build a safer financial ecosystem.
This platform serves as a resource for accessing information on Uganda’s AML/CFT regulations, compliance actions, and recent developments in our fight against financial crime. I encourage you to explore the website and make use of the tools and resources available.
As we continue to build a resilient and transparent financial sector, your support remains invaluable. Together, let us create a Uganda where financial systems are secure, inclusive, and free from abuse.
Thank you for your partnership, and I wish you a successful and prosperous 2025.
For God and My Country.
Warm regards,
Samuel Were Wandera
Executive Director
Financial Intelligence Authority (FIA)
EU removes Uganda from its black list of high-risk jurisdictions
Uganda has been delisted from the European Union's list of high-risk third-country jurisdictions with strategic deficiencies in their Anti-Money Laundering (AML)and Countering Financing of Terrorism (CFT)regimes
Financial Intelligence Authority Participates in the Launch of the Financial Sector Anti-Fraud Consortium (AFC)
On April 23, 2025, the Financial Intelligence Authority (FIA) proudly joined forces with key stakeholders in Uganda's financial sector to launch the Financial Sector Anti-Fraud Consortium (AFC). This strategic alliance aims to combat financial fraud through enhanced industry collaboration, coordination, and consistency.
