On this Martyrs Day, the Financial Intelligence Authority joins the nation in honoring the brave men and women who paid the ultimate price for their faith, courage, and conviction. Their sacrifice is a timeless reminder of the values of integrity, resilience, and justice that

Unified efforts against corruption: Today we participated in the Anti-Corruption Round Table discussion on fast-tracking the UN Convention Against Corruption Samuel Were Wandera IGG Government Citizen Interaction Centre Uganda Institute of Banking & Financial Services Ministry of Finance Uganda Police Force Bank of Uganda Sharon Lesa Nyambe UN Office on Drugs & Crime Cyrus Barigye K. CISM, CDPSE, CAMS Lazarus Mukasa

🌙 Eid Mubarak from the Financial Intelligence Authority! May this Eid bring peace, prosperity, and renewed commitment to integrity and accountability in all that we do. #EidMubarak #FIAUganda

Today, we honor the courage, sacrifice, and service of Uganda’s heroes past and present. At FIA, we remain committed to building a safer, more transparent financial system that protects and uplifts our nation. #HeroesDay2025

Uganda finally removed from EU money laundering blacklist pulse.ug/articles/busin…

EU Removes Uganda from Financial Crime Blacklist - Nile Post - goo.gl/alerts/gSBq78 #GoogleAlerts

BoU Warns Against Foreign Exchange Dealings by Bank Agents | ChimpReports - goo.gl/alerts/MpcW8e #GoogleAlerts

🚨 Attention Ugandan Lawyers & Notaries! The FIA is conducting a Risk Assessment on money laundering and terrorist financing risks in the legal profession. Your input is vital! This Money Laundering and Terrorism Financing risk assessment is being conducted to evaluate the

The Financial Intelligence Authority (FIA) is inviting qualified professionals to join our growing team. We have 15+ career opportunities in: ✔️ Risk & Compliance ✔️ Data Science & Intelligence ✔️ IT (Cybersecurity) ✔️ Legal, HR, Communications …and more. Contribute to building

Our Executive Director Samuel Were Wandera is in Luxembourg attending the 31st Egmont Group Plenary and Working Group meetings hosted by the FIU of Luxembourg in close cooperation with the Egmont Group leadership and Secretariat. This meeting also marks the 30th Anniversary of the

Enhancing collaborative partnerships:On the sidelines of the Egmont Group plenary in Luxembourg, our Executive Director,Samuel Were Wandera (left) had a constructive engagement with the Executive Secretary of the Eastern and Southern Africa Anti-Money Laundering Group

Towards a robust strategy: Planning and Budgeting experts from the key MDAs in the Anti Money Laundering landscape, converge to discuss the development of the second National AML/CFT/CPF Strategy 2025/26-2029/30. The strategy is informed by the gaps identified in the last Mutual

Towards effective law enforcement: Stakeholders in the Anti -Money Laundering/Countering Financing of Terrorism/Combating Proliferation Financing, in a workshop on draft Administrative Sanctions Regulation 2025 Samuel Were Wandera Lazarus Mukasa Ministry of Finance Bank of Uganda IRA UGANDA ODPPUGANDA