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]

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

[TheFIA_UG @ThefiaU]

Today, the Financial Intelligence Authority joins the nation in celebrating all mothers and mother figures whose love, resilience, sacrifice, and guidance continue to shape families, communities, and our country.

We recognize the invaluable role mothers play in nurturing integrity, responsibility, hard work, and compassion,values that strengthen the very foundation of society.

To all mothers within the FIA, among our stakeholders, partners, and across Uganda, we honour you and thank you for your unwavering contribution.

Happy Mother’s Day.

[TheFIA_UG @ThefiaU]

Happy Labour Day 🇺🇬

The Financial Intelligence Authority celebrates all workers whose dedication, integrity, and service continue to build and protect Uganda’s economy.

We especially honour our staff and stakeholders working to safeguard the financial system.

#LabourDay #FIAUganda

[TheFIA_UG @ThefiaU]

Capacity enhancement workshop for the inspectors in the mining sector focusing on dealers in precious metals and gems:
In 2023,@ThefiaU in conjunction with the United Nations Office for Drugs and Crime (UNODC) @UNODC and the Ministry of Energy and Mineral Development, developed supervisory tools to enhance monitoring and regulation of the sector and reduce vulnerability to exploitation. The three day workshop was officially opened by @were_wandera @UgandaMediaCent @mofpedU @kasujja @Dave_Bugzy @GCICUganda @MEMD_Uganda @GCOFUG

[TheFIA_UG @ThefiaU]

Telling the Uganda Story: Our Executive Director @ThefiaU @were_wandera (second from the left)had a strategic engagement with his @UgandaMediaCent counterpart @kasujja (Centre) on collaborative mechanism to amplify public awareness of the Money Laundering(ML) and Terrorism Financing(TF)matters, highlighting the adverse effects on the financial system, the economy and the society. Mr. Wandera stressed the urgent need for enacting new laws on Mutual Legal Assistance and amending some existing legislation to enable Uganda's full compliance with the Financial Action Task Force(FATF) 40 Recommendations @mofpedU @GCICMediaReview @CyrusBarigye @lmukasa @Dave_Bugzy

[TheFIA_UG @ThefiaU]

Actors in the Justice, Law and Order sector stressed the critical role of forensics in the administration of justice, with proper procedures, systems and personnel

[TheFIA_UG @ThefiaU]

Today, our Executive Director @were_wandera joined the Netherlands ambassador to Uganda @FrederiekeQ and the Deputy Inspector General of @PoliceUg Mr. James Ocaya at the launch of Forensic Induction Course Training tools, held at UPF headquarters Naguru. The @NLinUganda ambassador said Uganda has built a strong reputation as a secure and stable country in the region and this stability supports investment, trade and economic activities.
@ThefiaU works closely with @CID1_UG in the fight against financial crimes including Money Laundering and Terrorism Financing
Experts emphasized the importance of evidential integrity in the collection, analysis and preservation of evidence from the Scene of Crime up to the courts.

[TheFIA_UG @ThefiaU]

https://t.co/cwNQeVouZd
Capacity building workshop for the Law Enforcement Agencies,Prosecutors on parallel investigations @mofpedU supported by the Resource Enhancement and Accountability Programme