Financial Intelligence Authority

The Financial Intelligence Authority is Uganda's central body for receiving financial data, conducting thorough analysis, and disseminating crucial financial intelligence to Law Enforcement Agencies. Committed to safeguarding the integrity of Uganda's financial systems, the Financial Intelligence Authority plays a vital role in monitoring and preventing money laundering activities.

Located at Plot 6 Nakasero Road, Rwenzori Towers, Wing B, Kampala, UG, the Financial Intelligence Authority is dedicated to enforcing Uganda's anti-money laundering laws and meticulously monitoring all financial transactions within the nation's borders. Established by the Parliament of Uganda, the Authority enhances the identification of proceeds from crime and ensures strict compliance with the Anti-Money Laundering Act.

The Financial Intelligence Authority is committed to enhancing public awareness and understanding of issues related to money laundering. The Financial Intelligence Authority facilitates the administration and enforcement of Uganda's laws and actively exchanges information with similar bodies in countries that have treaties and agreements with the Government of Uganda. We invite the manager of The Financial Intelligence Authority to create a customized and exclusive company showcase and product listing on our platform.