TheFIA_UG

The official twitter account of the Financial Intelligence Authority of the Republic of Uganda, .

[TheFIA_UG @ThefiaU]

🚨 PUBLIC NOTICE: Beware of Impersonators!

The Financial Intelligence Authority has received reports of individuals impersonating FIA officials and attempting to extort money from members of the public while falsely claiming to act on behalf of the Authority.

⚠️ Please note the following:
• All FIA services are provided free of charge.
• The Authority does not use middlemen or intermediaries to provide its services.
• Any directives relating to the halting of transactions are officially communicated in writing to the relevant institutions.

If anyone requests payment or “facilitation” in exchange for FIA services, treat this as fraud and report it immediately.

📧 Email: [email protected]
📱 Mobile/WhatsApp: [phone]
🌐 Public Reporting Portal: https://t.co/x8bmG0nblO

Protect yourself and others by verifying information through official FIA channels only. #FraudAlert #FinancialIntegrity

[TheFIA_UG @ThefiaU]

This morning, the Board Chairman
Mr. Alinaffe Kalule together with the ED @were_wandera and members of Top Management held a meeting with the Minister of Finance, Planning and Economic Development @henrymusasizi1 The meeting focused on clarifying the Authority’s mandate, ongoing efforts to combat money laundering & terrorism financing as well as discussing preparations for the upcoming 2028 mutual evaluation.

[TheFIA_UG @ThefiaU]

Fostering Strategic Partnerships: The @ThefiaU Executive Director @were_wandera today hosted a delegation from the British High Commission representing the United Kingdom’s National Terrorist Financial Investigation Unit (NTFIU). The engagement formed part of the ongoing counter‑terrorism cooperation between the Financial Intelligence Authority (FIA) and the United Kingdom. The discussion focused on conducting a scope assessment and training needs analysis of Uganda’s terrorism financing investigation capabilities @GovUganda @GCICUganda @newvisionwire @mofpedU @UgandaMFA

[FITSPA Uganda @FitspaUG]

📢 𝐏𝐑𝐄𝐒𝐄𝐍𝐓𝐀𝐓𝐈𝐎𝐍: 𝐅𝐢𝐧𝐝𝐢𝐧𝐠𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐕𝐢𝐫𝐭𝐮𝐚𝐥 𝐀𝐬𝐬𝐞𝐭𝐬 𝐚𝐧𝐝 𝐕𝐢𝐫𝐭𝐮𝐚𝐥 𝐀𝐬𝐬𝐞𝐭 𝐒𝐞𝐫𝐯𝐢𝐜𝐞 𝐏𝐫𝐨𝐯𝐢𝐝𝐞𝐫𝐬 𝐌𝐋/𝐓𝐅 𝐑𝐢𝐬𝐤 𝐀𝐬𝐬𝐞𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐔𝐠𝐚𝐧𝐝𝐚

In a presentation, Edward Amanyire, Manager Strategic Analysis at the @ThefiaU reported the findings of Uganda’s first National Money Laundering and Terrorist Financing (ML/TF) Risk Assessment on Virtual Assets and Virtual Asset Service Providers.

The presentation highlighted the rapid growth of Uganda’s virtual asset ecosystem and the increasing need for a coordinated approach to understanding, managing, and governing emerging risks.

According to the assessment, Uganda’s virtual asset adoption ranking improved from 100th globally in 2022 to 34th in 2024, with the country ranking 18th out of 155 countries for peer-to-peer exchange activity. The report further estimated approximately USD 564.2 million in virtual asset inflows and USD 545.5 million in outflows between July 2020 and June 2024.

A key message from the presentation was that a high-risk assessment is not a call to stop innovation, but a call to govern it.

Amanyire emphasized the need for Uganda to establish a clear regulatory framework for Virtual Asset Service Providers (VASPs), strengthen Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) controls, provide practical guidance to private sector players, and enhance public-private collaboration to manage risks while allowing responsible innovation to thrive.

The assessment noted that while virtual assets present opportunities for financial innovation, their rapid evolution also requires stronger oversight around areas such as consumer protection, customer due diligence, transaction monitoring, and prevention of financial crimes.

The findings provide an important foundation for stakeholders to better understand Uganda’s virtual asset landscape and support the development of a balanced approach that promotes innovation, protects consumers, and strengthens the integrity of the financial system.

#FITSPA #CryptoAssets #VirtualAssets #Blockchain #DigitalFinance #FinancialIntegrity #AML #CFT #FintechUganda #DigitalEconomy

[FITSPA Uganda @FitspaUG]

🌟 𝐊𝐞𝐲 𝐨𝐧 𝐭𝐡𝐞 𝐏𝐫𝐨𝐠𝐫𝐚𝐦: Report on the ML/TF Risk Assessment on Virtual Assets in Uganda

One of the highlights of the Sector Forum on Crypto & Virtual Assets will be a presentation by the Financial Intelligence Authority (FIA) on the National Money Laundering and Terrorism Financing Risk Assessment on Virtual Assets and Virtual Asset Service Providers in Uganda.

The presentation will unpack the key findings of the national risk assessment, providing participants with valuable insights into Uganda’s virtual asset ecosystem, emerging market trends, and the money laundering and terrorism financing risks associated with virtual assets and virtual asset service providers.

This session will help build a shared understanding of the country’s evolving virtual asset landscape and lay the foundation for informed discussions on policy, regulation, financial integrity, consumer protection, and responsible innovation.

📅 Thursday, 9th July 2026
🕢 7:30 AM – 1:00 PM
📍 Protea Hotel, Kololo

🔗 Register here: https://t.co/sqanuQvb3w

#CryptoAssets #VirtualAssets #FinancialIntegrity #AML #Blockchain #FintechUganda #DigitalFinance #FITSPA #DigitalEconomy

[TheFIA_UG @ThefiaU]

This week, the Financial Intelligence Authority is conducting a 4-day AML/CFT/CPF Compliance and goAML System Training Workshop at Hotel Africana, Kampala, with support from @UNODCEastAfrica.

The training programme has been officially opened today by the Comissioner Compliance and Outreach, Mrs Esther Kagira. The event brings together Payment Services Providers in Uganda to strengthen their understanding of anti-money laundering, countering the financing of terrorism, and countering proliferation financing obligations, while also enhancing their practical capacity to use the goAML system for effective reporting.

Through continued capacity building, the FIA remains committed to improving compliance, strengthening the quality of financial intelligence, and supporting Uganda’s efforts to protect the financial system from abuse.

[TheFIA_UG @ThefiaU]

Today, the Financial Intelligence Authority is participating in the National Financial Inclusion Strategy meeting convened by the @BOU_Official at Four Points by Sheraton, where the Commissioner Finance and Administration, Mr Emmanuel Okurut has represented the Executive Director of FIA @were_wandera as Chief Guest.

Our Manager International Relations, Mr Bright Besigye has delivered a presentation highlighting FIA’s role in strengthening AML/CFT compliance, promoting risk-based approaches, and supporting a safer, more inclusive financial ecosystem.

[TheFIA_UG @ThefiaU]

https://t.co/dqduN0HwuH

[TheFIA_UG @ThefiaU]

https://t.co/eTDUpCnM5w

[TheFIA_UG @ThefiaU]

The ED FIA @were_wandera in his remarks at the launch of the financial investigation training manual has highlighted that the tool is designed to enhance capacity of all stakeholders with the knowledge and skills needed to effectively tackle financial crimes. This training tool was developed in collaboration with @CID1_UG @ugwildlife @URAuganda @PoliceUg @IGGUganda @giz_gmbh @ODPPUGANDA @secFinAfrica and the European Union.

[TheFIA_UG @ThefiaU]

Happening now!
The Launch of The Financial Investigation Training Tools Launch @PoliceUg HQ in Naguru. This tool will be used to train all investigators from participating Government agencies.

[TheFIA_UG @ThefiaU]

Today, we join the nation in honouring the courage, sacrifice, and patriotism of the heroes and heroines whose dedication shaped Uganda’s journey.

Their legacy reminds us that nation-building calls for integrity, service, and commitment to the common good.

At the Financial Intelligence Authority, we remain inspired by these values as we work to safeguard the integrity of Uganda’s financial system.

Happy Heroes Day.
#HeroesDay #UgandaInternational

[TheFIA_UG @ThefiaU]

As Uganda’s FIU, we remain committed to receiving, analyzing, and disseminating financial intelligence to support the fight against money laundering, terrorist financing, proliferation financing, and other financial crimes.

We appreciate the continued collaboration of our stakeholders, reporting entities, partners, and the public in advancing our shared mission of protecting Uganda’s financial system from abuse.

Happy International FIU Day. @FATFNews @EGFIU @esaamlg

[TheFIA_UG @ThefiaU]

Today, the Financial Intelligence Authority joins the nation in honouring the faith, courage, and sacrifice of the Uganda Martyrs.

Their steadfast conviction and willingness to stand for what is right continue to inspire us to serve with integrity, purpose, and commitment to country.

As we commemorate this day, may their legacy remind us of the enduring power of principle, unity, and hope.

Happy Martyrs Day.

[UNODC Eastern Africa @UNODCEastAfrica]

Financial Intelligence Authority and UNODC concluded a successful 5-day training for the National Working Group on AML/CFT Statistics on a new online system, boosting data collection per FATF Rec 33.
Stronger data. Sharper insights. Greater impact against money laundering.

[TheFIA_UG @ThefiaU]

The Financial Intelligence Authority wishes the Muslim community in Uganda and around the world a peaceful and blessed Eid celebration.

May this special occasion inspire compassion, generosity, unity and renewed commitment to building a safe and prosperous society for all.

[TheFIA_UG @ThefiaU]

The Financial Intelligence Authority is currently undertaking a Generative AI Policy & Guidelines Development Workshop and Masterclass Series at Imperial Golf View Hotel, Entebbe, with support from @giz_gmbh through the SecFin Africa Programme.

Now in its second day, the workshop is focusing on AI risk management, data privacy, security, governance, procurement, vendor management and responsible use of emerging technologies within the Authority’s mandate.

This engagement is part of an implementation roadmap for responsible AI adoption in the Authority.

FIA extends sincere appreciation to GIZ for supporting the Authority’s efforts to strengthen institutional capacity, enhance responsible innovation, and safeguard the integrity of Uganda’s financial system in an evolving digital environment.

#GenerativeAI #ResponsibleAI #FinancialIntegrity #AMLCFT

[TheFIA_UG @ThefiaU]

Deepening the Anti- Money Laundering and Countering of Terrorism financing gospel: Last week, we conducted successful awareness sessions with the local leaders and the media managers from Busia, Tororo, Namayingo, Jinja City and Busoga region on the adverse effects of financial crimes and the benefits of compliance with the legal and regulatory frameworks, to foster the integrity of Uganda's financial system @mofpedU @were_wandera @lmukasa @jinjacity