TheFIA_UG (@ThefiaU) / X

TheFIA_UG

1,460 posts

TheFIA_UG

@ThefiaU

The official twitter account of the Financial Intelligence Authority of the Republic of Uganda, fia.go.ug .

Kampala, Uganda

Joined March 2020

Pinned
TheFIA_UG
@ThefiaU
Mar 6
🚨 PUBLIC NOTICE: Beware of Impersonators! The Financial Intelligence Authority has received reports of individuals impersonating FIA officials and attempting to extort money from members of the public while falsely claiming to act on behalf of the Authority. ⚠️ Please note the
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TheFIA_UG
@ThefiaU
1h
The ED FIA @were_wandera in his remarks at the launch of the financial investigation training manual has highlighted that the tool is designed to enhance capacity of all stakeholders with the knowledge and skills needed to effectively tackle financial crimes. This training tool
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TheFIA_UG
@ThefiaU
2h
Happening now! The Launch of The Financial Investigation Training Tools Launch @PoliceUg HQ in Naguru. This tool will be used to train all investigators from participating Government agencies.
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TheFIA_UG
@ThefiaU
Jun 9
Today, we join the nation in honouring the courage, sacrifice, and patriotism of the heroes and heroines whose dedication shaped Uganda’s journey. Their legacy reminds us that nation-building calls for integrity, service, and commitment to the common good. At the Financial
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TheFIA_UG
@ThefiaU
Jun 9
As Uganda’s FIU, we remain committed to receiving, analyzing, and disseminating financial intelligence to support the fight against money laundering, terrorist financing, proliferation financing, and other financial crimes. We appreciate the continued collaboration of our
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TheFIA_UG
@ThefiaU
Jun 3
Today, the Financial Intelligence Authority joins the nation in honouring the faith, courage, and sacrifice of the Uganda Martyrs. Their steadfast conviction and willingness to stand for what is right continue to inspire us to serve with integrity, purpose, and commitment to
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TheFIA_UG reposted
UNODC Eastern Africa
@UNODCEastAfrica
May 25
Financial Intelligence Authority and UNODC concluded a successful 5-day training for the National Working Group on AML/CFT Statistics on a new online system, boosting data collection per FATF Rec 33. Stronger data. Sharper insights. Greater impact against money laundering.
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TheFIA_UG
@ThefiaU
May 27
The Financial Intelligence Authority wishes the Muslim community in Uganda and around the world a peaceful and blessed Eid celebration. May this special occasion inspire compassion, generosity, unity and renewed commitment to building a safe and prosperous society for all.
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TheFIA_UG
@ThefiaU
May 19
The Financial Intelligence Authority is currently undertaking a Generative AI Policy & Guidelines Development Workshop and Masterclass Series at Imperial Golf View Hotel, Entebbe, with support from @giz_gmbh through the SecFin Africa Programme. Now in its second day, the
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TheFIA_UG
@ThefiaU
May 18
Deepening the Anti- Money Laundering and Countering of Terrorism financing gospel: Last week, we conducted successful awareness sessions with the local leaders and the media managers from Busia, Tororo, Namayingo, Jinja City and Busoga region on the adverse effects of financial
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TheFIA_UG
@ThefiaU
May 10
Today, the Financial Intelligence Authority joins the nation in celebrating all mothers and mother figures whose love, resilience, sacrifice, and guidance continue to shape families, communities, and our country. We recognize the invaluable role mothers play in nurturing
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TheFIA_UG
@ThefiaU
May 1
Happy Labour Day 🇺🇬 The Financial Intelligence Authority celebrates all workers whose dedication, integrity, and service continue to build and protect Uganda’s economy. We especially honour our staff and stakeholders working to safeguard the financial system. #LabourDay
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TheFIA_UG
@ThefiaU
Apr 27
Capacity enhancement workshop for the inspectors in the mining sector focusing on dealers in precious metals and gems: In 2023,@ThefiaU in conjunction with the United Nations Office for Drugs and Crime (UNODC) @UNODC and the Ministry of Energy and Mineral Development,
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