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  • Combating money laundering
    and terrorism financing.
  • Combating money laundering
    and terrorism financing.

Welcome to the Financial Intelligence Authority

Who We Are
Who We Are

The Financial Intelligence Authority(FIA) is Uganda's national center for the receipt of...

 

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What We Do
What We Do

Enforce compliance with the Anti-Money Laundering Act 7 & Identification of proceeds of crime...

 

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How We Work
How We Work

The Financial Intelligence Authority (FIA) is the central Agency for receiving...

 

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Access the goAML platform

Message From The Executive Director

It is with great pleasure that I welcome you to the Financial Intelligence Authority (FIA) of Uganda website. FIA was founded in 2014 and its mandate is to fight Money Laundering and combating Terrorism Financing in Uganda.

We are committed to being the centre of excellence in combating Money Laundering (ML) and Terrorism Financing (TF). This can be achieved by fostering the integrity of the financial system through effective detection and prevention of financial crimes with speed and precision.

FIA has built strong domestic and international partnerships with other competent authorities in Uganda and across the world which has strengthened implementation of the AML/CFT framework which meets the FATF International standards.  FIA has continued to implement the FATF International standards on Money Laundering and Terrorism Financing. For instance in 2016/2017, the FIA coordinated Uganda’s first National Risk Assessment (NRA) using the World Bank tool and methodology. The findings enabled the country to identify and assess  ML/TF risks and vulnerabilities across the different sectors.

To address the deficiencies which were identified in the AML/CFT National Risk Assessment, an  Action Plan was developed which is currently guiding different stakeholders to apply AML/CFT risk based approach. In addition, the NRA  Action Plan has led to an overhaul of our National AML/CFT policy to strengthen the AML/CFT framework and regime.

I thank you for visiting our website and I encourage you to explore and learn more about the operations of FIA. For further inquiries, we can be reached on fia@fia.go.ug.

Latest News

Regional Training of Money Laundering Control Officers of Non-Profit Organizations (Central Region)

On Wednesday 3rd March 2021, Training was held for a selected group of NonPro

Issuance of International Wire Transfer Reporting Guidelines

In accordance with Sections 20 (d) and 21 (i) and (j)of the Anti-Money Launde

Uganda Takes Over the Presidency of Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

On the 7th of December 2020, Uganda assumed the Presidency of the Eastern and

Onboarding Insurance Companies, Investment Funds And Independent Fund Managers Onto The goAML Platform – Pilot

The FIA has recently reiterated that investment funds and asset managers subj
Our Mission

To foster the integrity of the financial system through effective detection and prevention of financial crimes.

Our Vision

To be a centre of excellence in combating money laundering and terrorism financing.

Core Values

Integrity, Professionalism, Accountability, Transparency, Teamwork, Confidentiality

Our Partners