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Uganda joins the EGMONT Group of FIUs

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On 3rd July, 2019, The EGMONT Group of Financial Intelligence Units admitted the Uganda Financial Intelligence Authority (FIA) to the Egmont Group of FIUs, bringing the total number of members to 164. FIA is Uganda’s FIU.

The membership of FIA was approved during the 26th plenary meeting of the EGMONT Group which took place from July 01st - 7th 2019 at The Hague, Netherlands.

FIA was admitted to the membership of the Group after the Heads of FIUs determined that it has met all the criteria and standards required of an FIU.

UGANDA JOINS EGMONT GROUP.pdf