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Minister of State for General Duties Hon Henry Musasizi today appeared before Parliament of Uganda Committee on Finance,Planning & Economic Development with TheFIA_UG team (Vote 129) to present the the Budget Framework Paper for FY 2024/25 Hon Henry Musasizi said TheFIA_UG is focused on

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

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: fatf-gafi.org/en/publication…

The link is wb.fia.go.ug

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

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.

Today, I was honored to engage with Ms.Sharon Lesa Nyambe the Head of Office UN Office on Drugs & Crime Kampala, on matters of fighting Illicit Financial Flows, Money Laundering, Terrorism Financing, and trans-national crime Sharon Lesa Nyambe UNODC Response to Criminal and Terrorist Finance

This morning, TheFIA_UG paid a visit to Government Citizen Interaction Centre to explore potential collaboration in raising awareness to combat money laundering and other related financial crimes. #OpenGovUg

Delighted to have engaged with Inter-Religious Council of Uganda Secretary General Mr.Joshua Kitakure on collaborating to promote understanding and appreciation of AML/CFT compliance matters Government of Uganda Government Citizen Interaction Centre Ministry of Finance

I was privileged to join other heads of institutions at the meeting with Yoweri K Museveni State House Uganda to discuss the viability of establishing alternative sources of capital through Patient Capital as opposed to predatory capital for infrastructure development Government Citizen Interaction Centre

x.com/Muhangi/status…

AFRICA INTEGRATION: M7 moots plan to start African Investment Bank | ONLINE - goo.gl/alerts/SHRNn7 #GoogleAlerts

Today, NITA-Uganda had an engagement with TheFIA_UG to discuss potential collaboration in advanced technology, focusing on enhancing the security of financial data and strengthening the ongoing partnership. #DigitizeUG

Delighted to present a snippet of our Quarter 3 performance

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