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ED MESSAGE

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ED MESSAGE

It is with great pleasure that I welcome you to the Financial Intelligence Authority (FIA) of Uganda website.

THE UGANDA NATIONAL RISK ASSESSMENT REPORT DISSEMINATION KAMPALA - THURSDAY 13th September, 2018

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The International Standards on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT), requires that countries should identify, assess and understand the Money Laundering and Terrorist Financing (ML/TF) risks that they are exposed to, and should take action at ensuring that the risks identified are mitigated effectively. In fulfillment of this requirement,the Government of Uganda through the Ministry of Finance,Planning and Economic Development, under the co-ordination of the Financial Intelligence Authority (FIA), conducted a national