Financial Intelligence Authority
Likely to Engage tag.Highly Engaged Employees

Federal · Uganda · 51-200 Employees

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Overview

Headquarters

plot 6 Nakasero Rd, Kampala, Central Reg...

Phone Number

+256 417892600

Website

fia.go.ug

Revenue

<$5 Million

Industry

Federal Government
ZI Rank: 3
Signal Type
Dec
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May
ZI Rank
1
4
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3

About Financial Intelligence Authority

The Financial Intelligence Authority (FIA) Uganda serves as the national center for receiving, analyzing, and disseminating financial intelligence to competent authorities. It focuses on strengthening financial integrity and compliance by detecting and preventing financial crimes, including money laundering and terrorism financing. FIA collaborates with government agencies, financial institutions, and international organizations to promote transparency and safeguard financial systems. Its services include monitoring large cash transactions, suspicious transactions, and providing compliance guidance.Explore more
Financial Intelligence Authority's Social MediaPopular SearchesFinancial Intelligence AuthorityFinancial Intelligence Authority-UgandaSIC Code 92,922NAICS Code 92,922Show more

Financial Intelligence Authority Org Chart

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Director, Finance & Administration

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Director, Legal Corporate Services & Internat...

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EM
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Director, Information & Communication Technol...

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Director, Compliance & Prevention

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Director, Analysis & Monitoring

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Director, Compliance & Training

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MT
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Manager, Planning & Budgeting

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Manager, Internal Audit

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EA
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Manager, Strategic Analysis & Statistics

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Manager, Procurement

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CL
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Manager, Financial Investigations

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AA
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Supervisor, Anti-Money Laundering Supervision...

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Company Profile Activity

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Among all Government companies

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Activity Insights

Financial Intelligence Authority is experiencing very low activity levels compared to other companies in the Government sector.

What does this means?

Financial Intelligence Authority is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Financial Intelligence Authority.

Financial Intelligence Authority Tech Stack

A closer look at the technologies used by Financial Intelligence Authority

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Frequently Asked Questions Regarding Financial Intelligence Authority

What is Financial Intelligence Authority's official website?
Financial Intelligence Authority's official website is fia.go.ug
What is Financial Intelligence Authority's Revenue?
Financial Intelligence Authority's revenue is <$5 Million
What is Financial Intelligence Authority's SIC code?
Financial Intelligence Authority's SIC: 92,922
What is Financial Intelligence Authority's NAICS code?
Financial Intelligence Authority's NAICS: 92,922
How many employees does Financial Intelligence Authority have?
Financial Intelligence Authority has 51-200 employees
What industry does Financial Intelligence Authority belong to?
Financial Intelligence Authority is in the industry of: Federal, Government
What technology does Financial Intelligence Authority use?
Some of the popular technologies that Financial Intelligence Authority uses are: WordPress.org, Drupal, PHP, Google Universal Analytics
How do I contact Financial Intelligence Authority?
Financial Intelligence Authority contact info: Phone number: +256 417892600 Website: fia.go.ug
What does Financial Intelligence Authority do?

The Financial Intelligence Authority (FIA) Uganda serves as the national center for receiving, analyzing, and disseminating financial intelligence to competent authorities. It focuses on strengthening financial integrity and compliance by detecting and preventing financial crimes, including money laundering and terrorism financing. FIA collaborates... with government agencies, financial institutions, and international organizations to promote transparency and safeguard financial systems. Its services include monitoring large cash transactions, suspicious transactions, and providing compliance guidance.Read More

What are Financial Intelligence Authority social media links?
Financial Intelligence Authority Linkedin page Financial Intelligence Authority Twitter page Financial Intelligence Authority Facebook page
Is Financial Intelligence Authority a public company?
Financial Intelligence Authority is private company therefore does not currently have an official ticker symbol
See more information about Financial Intelligence Authority

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