Q3 results are in! 📈 Our latest report shows a significant rise in suspicious transaction reports, indicating increased vigilance in financial transactions. We're committed to safeguarding integrity and transparency in the financial sector. #FinancialIntelligence #Transparency

Empowering the stakeholders:Bank of Baroda senior management benefits from the training on Anti- Money Laundering/Countering Financing of Terrorism matters by the TheFIA_UG Government of Uganda Uganda Bankers’ Association UIBFS Kampala Uganda 𝐆𝐂𝐈𝐂_𝐆𝐎𝐕𝐄𝐑𝐍𝐀𝐍𝐂𝐄 & 𝐒𝐄𝐂𝐔𝐑𝐈𝐓𝐘

Stay ahead of digital threats in finance! Check out the latest article penned by our Director of ICT and Security Cyrus Barigye K. CISM, CDPSE, CAMS diving into the crucial topics of cyber attacks & data privacy. Don't miss out on invaluable insights to safeguard your assets! monitor.co.ug/uganda/oped/le…

Building capacity for sister agencies in the fight against financial crimes:Today,we are privileged to engage the Senior management of Uganda Wildlife Authority,emphasising Pararell financial investigations in the Wildlife crime UNODC Eastern Africa Uganda Wildlife Authority Government Citizen Interaction Centre Judiciary Uganda

We must develop a robust framework for regulating and supervising Virtual Assets and Virtual Asset Service Providers in Uganda to safeguard our financial system from potential misuse TheFIA_UG Executive Director UNODC Eastern Africa FITSPA Uganda Sharon Lesa Nyambe 𝐆𝐂𝐈𝐂_𝐆𝐎𝐕𝐄𝐑𝐍𝐀𝐍𝐂𝐄 & 𝐒𝐄𝐂𝐔𝐑𝐈𝐓𝐘

🌟 Eid Mubarak from the Financial Intelligence Authority! 🌙 As we celebrate Eid, may the spirit of joy, peace, and prosperity fill your hearts and homes. Let's continue to uphold integrity and transparency in our financial endeavors, fostering a brighter future for all. 🕌💫

The Board,Management, and the Staff of TheFIA_UG wish the Muslim fraternity a happy and fruitful Eid Al fitr.Government Citizen Interaction Centre Muslim World League Government of Uganda Ministry of Finance

Hoisting Uganda's flag high:Members of Parliament on the Finance,Planning and Economic Development chaired by Hon.Kankunda Amos have applauded TheFIA_UG for spearheading the removal of Uganda from the FATF Grey list and the EU blacklist EU in Uganda Government Citizen Interaction Centre Ministry of Finance Sharon Lesa Nyambe

Today at the FIA: Non-bank PSP/PSOs underwent crucial AML/CFT compliance training and GoAML onboarding. ICT Systems and Security Director Cyrus Barigye K. CISM, CDPSE, CAMS, highlighted the stakes of non-compliance. Ensuring robust measures is paramount in safeguarding against financial crimes. #AML

Seasonal greetings message from our Chairman Board of Directors,Mr.Alinaffe Kalule.

Honoured to have hosted AFREXIM Bank management to discuss systems that will strengthen financial institutions' compliance with AML/CFT frameworks and cooperation in deepening awareness Government Citizen Interaction Centre UNODC Eastern Africa UIBFS Kampala Uganda

The collaboration between NITA-Uganda and TheFIA_UG will enhance the assessment of financial crime risks associated with emerging technologies such as cyber threats, virtual assets, ransomware financing, and prescribing the mitigation measures 𝐆𝐂𝐈𝐂_𝐆𝐎𝐕𝐄𝐑𝐍𝐀𝐍𝐂𝐄 & 𝐒𝐄𝐂𝐔𝐑𝐈𝐓𝐘 Dr. Hatwib Mugasa

Embracing digitization and electronic systems: Today we had a fruitful engagement with the NITA-Uganda on leveraging advanced technology in executing the TheFIA_UG mandate, enhancing cyber security, and supporting investigations of digital crime Cyrus Barigye K. CISM, CDPSE, CAMS Marcella Karekye