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06 August,2020 - BY admin

Expose The Corrupt Campaign Launched

H.E. Kaguta Museveni launched a new anti-corruption campaign to #ExposeTheCorrupt yesterday at the State House in Entebbe. The Financial Intelligence Authority (FIA) will be part of the collaborative effort by the anti-corruption agencies including the Inspectorate of Government (IG), AntiGraft State House Unit, Office of the Auditor General and the Uganda Police to collectively rally the citizenry and media to expose corrupt government officials.

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28 July,2020 - BY admin

The Role of Banks in Fighting Money Laundering and Terrorism Financing

Banks have complied with the requirement of submitting suspicious transaction reports and large cash transactions reports in the manner prescribed by the FIA.

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16 July,2020 - BY admin

Uganda joins the EGMONT Group

Uganda joins the EGMONT Group

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OVERVIEW

Submitted by admin on Thu, 06/25/2020 - 12:10

OVERVIEW

FIA was created in 2014 to support local, and international law enforcement by analyzing the information required under the AMLA (Amended 2013) one of the nation's most important tools in the fight against money laundering. The AMLA recordkeeping and reporting requirements establish a financial trail for investigators to follow as they track criminals, their activities, and their assets.

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