Achievements

• Coordination and conclusion of Uganda's first money laundering and terrorist financing National Risk Assessment.

• Signing of memoranda with ten domestic competent authorities and 17 financial intelligence units.

• Deployment of the goAML electronic reporting system in all commercial banks, credit institutions and microfinance deposit taking institutions in Uganda covering 75% of the financial sector.

• Increased compliance by accountable persons in reporting obligations evidenced by increased number of large and suspicious transaction reports filed by accountable persons.

FIA Reporting Statistics