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Mandate | 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