Financial Intelligence Authority (FIA)

Financial Intelligence Authority is Uganda’s national agency responsible for combating money laundering, terrorist financing, proliferation financing, and other financial crimes. Established under the Anti-Money Laundering Act, the Authority serves as Uganda’s Financial Intelligence Unit (FIU) and plays a central role in safeguarding the integrity of the country's financial system.

The FIA collects, analyzes, and disseminates financial intelligence related to suspicious financial activities. It works closely with law enforcement agencies, regulators, financial institutions, government ministries, and international organizations to detect and prevent financial crime.

SERVICES

• Registration of Reporting Entities: Facilitates registration of institutions required to comply with AML/CFT regulations.
• AML/CFT Guidance: Provides compliance guidelines, directives, and best practices for regulated entities.
• Suspicious Transaction Reporting (STR) Framework: Receives and analyzes suspicious transaction reports submitted by reporting entities.
• Compliance Monitoring: Conducts inspections and reviews to assess compliance with AML/CFT requirements.
• Training & Capacity Building: Offers awareness programs and training for institutions and compliance professionals.
• Financial Intelligence Reports: Produces intelligence reports and strategic assessments related to financial crime risks.
• Sanctions Compliance Support: Provides guidance regarding sanctions regimes and related compliance obligations.
• Stakeholder Engagement: Works with regulators, financial institutions, and international partners to strengthen financial integrity.

Countries