Samuel Were Wandera

Wandera is an economist, a certified PRINCE2 member in managing successful programs in a controlled environment, and a certified anti-money laundering guru

[Samuel Were Wandera @were_wandera]

Today the Executive Director of of the Financial Intelligence Authority- Uganda and his Team met with Judge Ahmed Said Khalil , the Deputy Chairman of the Court of Cassation and Head of the Egyptian Anti-Money Laundering and Combating Terrorist Financing Unit

[Samuel Were Wandera @were_wandera]

Delighted to present a snippet of our Quarter 3 performance

[NITA-Uganda @NITAUganda1]

Today, @NITAUganda1 had an engagement with @ThefiaU to discuss potential collaboration in advanced technology, focusing on enhancing the security of financial data and strengthening the ongoing partnership.

#DigitizeUG

[Samuel Were Wandera @were_wandera]

AFRICA INTEGRATION: M7 moots plan to start African Investment Bank | ONLINE - https://t.co/dGV3KMr1ZQ #GoogleAlerts

[Samuel Were Wandera @were_wandera]

https://t.co/NlfBPmhWwf

[Jossy Muhangi(MCIPR) @Muhangi]

AFRICA INTEGRATION: M7 moots plan to start African Investment Bank | ONLINE - https://t.co/PS5noQHcsj #GoogleAlerts

[Samuel Were Wandera @were_wandera]

I was privileged to join other heads of institutions at the meeting with @KagutaMuseveni @StateHouseUg to discuss the viability of establishing alternative sources of capital through Patient Capital as opposed to predatory capital for infrastructure development @GCICUganda

[Samuel Were Wandera @were_wandera]

Delighted to have engaged with @irc_uganda Secretary General Mr.Joshua Kitakure on collaborating to promote understanding and appreciation of AML/CFT compliance matters @GovUganda @GCICUganda @mofpedU

[Government Citizen Interaction Centre @GCICUganda]

This morning, @ThefiaU paid a visit to @GCICUganda to explore potential collaboration in raising awareness to combat money laundering and other related financial crimes. #OpenGovUg

[Samuel Were Wandera @were_wandera]

Today, I was honored to engage with Ms.Sharon Lesa Nyambe the Head of Office @UNODC Kampala, on matters of fighting Illicit Financial Flows, Money Laundering, Terrorism Financing, and trans-national crime @LesaNyambe @UNODC_AML

[Samuel Were Wandera @were_wandera]

Strengthening inter-agency cooperation!: The Executive Director NGO Bureau, Mr. Stephen Okello, the DPC Gulu District, Mr. Kaawa Benard and the Ag. Director Compliance and Training from FIA share a moment at the ongoing NGO reflection meeting in Gulu District today.

[Samuel Were Wandera @were_wandera]

Wishing all Ugandans and the Global community a peaceful holy month of Ramadhan

[Samuel Were Wandera @were_wandera]

The link is https://t.co/DiILPfUg1b

[FATF @FATFNews]

FATF plenary has concluded. Members took decisions on #moneylaundering, #terroristfinancing & #proliferationfinancing issues, incl. public consultation on potential changes to Recommendation 16, new beneficial ownership and transparency guidance, and more: https://t.co/tsljraDMjz

[Samuel Were Wandera @were_wandera]

Exciting news from the Financial Intelligence Authority of Uganda! 🇺🇬 We’re thrilled to announce that Uganda has been removed from the FATF grey list—a significant milestone for our nation’s economy and financial integrity #UgandaOffGreylist

[Samuel Were Wandera @were_wandera]

@Mercykains @Comrade_Otoa @Kennedy_School @SafariUbuntu @worship_harvest Congratulations @Mercykains

[Ministry of Finance @mofpedU]

Minister of State for General Duties @henrymusasizi1 today appeared before @Parliament_Ug Committee on Finance,Planning & Economic Development with @ThefiaU team (Vote 129) to present the the Budget Framework Paper for FY 2024/25

@henrymusasizi1 said @ThefiaU is focused on fostering the integrity of the financial system through effective detection & prevention of financial crimes.

For the FY 2024/25, @ThefiaU indicative resource envelope that informed the Budget Framework Paper in UGX 31.193 billion.