Financial Intelligence Authority
Highly Engaged Employees
Highly Engaged EmployeesFederal · Uganda · 51-200 Employees
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Overview
Headquarters
plot 6 Nakasero Rd, Kampala, Central Reg...Phone Number
+256 417892600Website
fia.go.ugRevenue
<$5 MillionIndustry
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 Org Chart
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Financial Intelligence Authority Tech Stack
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Frequently Asked Questions Regarding Financial Intelligence Authority
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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... Read More
