ODPPUGANDA Financial fraud threatens the integrity of our economy and trust of the citizens. The launch of the consortium marks a bold step towards securing our financial system. Now that Uganda is out of the FATF Grey List, we should work together to stay ahead of the fraudsters by

This morning, the Financial Intelligence Authority hosted a successful Training and Onboarding Session for Payment Service Providers (PSPs) in our training room. The session focused on familiarizing PSPs with the Fraud Reporting Portal, a key tool in strengthening Uganda’s

Meet Pope Leo XIV, our Holy Father! Continue watching EWTN's Live Coverage on our YT channel - youtube.com/live/3A2eDX7CN…

Happy Mother’s Day from the Financial Intelligence Authority! Today, we celebrate the strength, wisdom, and unwavering dedication of all mothers. At the Financial Intelligence Authority, we honor the pivotal role mothers play not only in nurturing families but also in shaping

From 6 – 11 July 2025, the Grand Duchy of Luxembourg is hosting the Egmont Group of FIUs ’s landmark plenary, celebrating 30 years of FIU cooperation and drawing more than 550 delegates from every region of the world. Executive Director Samuel Were Wandera and the Commissioner ICT Cyrus Barigye K. CISM, CDPSE, CAMS

The Holy Gospels emerged not from committees or boardrooms, but from another source entirely.🪔

Nature's needs are simple & basic, while society's wants are always endless.

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The meetings provide an opportunity for the senior officials to discuss several issues relevant to the implementation of the Financial Action Task Force (FATF)standards including assessment of the implementation levels by ESAAMLG Ministry of Finance Government Citizen Interaction Centre Uganda Media Centre

Fortifying the framework against financial crimes: Key stakeholders in the Anti Money Laundering value chain, are reviewing the draft Regulatory Impact Assessment (RIA) report on Financial Crime management UNODC Eastern Africa Sharon Lesa Nyambe Ministry of Finance Bank of Uganda Uganda Police Force Uganda Law Society

🔔 Reminder to all Accountable Parties The Financial Intelligence Authority (FIA) reminds all accountable institutions of their obligation to submit timely and accurate reports through the official goAML reporting portal. 👉 Submit your reports here: goaml.fia.go.ug/PRD/Home

The FIA is holding ongoing engagements with prosecutors, investigators & our staff to strengthen collaboration in the Investigation & Prosecution of Money Laundering, Terrorism Financing & the Recovery of Proceeds of Crime. These efforts are key to enhancing Uganda’s capacity to

After 5 years & 9 months leading UN Office on Drugs & Crime Uganda, my tour of duty is drawing to a close. As I begin farewells, today I bid goodbye to Samuel Were Wandera, Executive Director of the TheFIA_UG and his team. Deep gratitude for a steadfast partnership in advancing integrity & justice.

Thank you, Sharon Lesa Nyambe for your unwavering partnership and leadership over the past 5 years and 9 months. Your dedication to advancing integrity, justice, and the rule of law in Uganda has been instrumental to our shared mission. We wish you the very best in your next chapter