Discover and read the best of Twitter Threads about #FIAUganda

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πŸŽ‰πŸ“ˆ Celebrating our remarkable achievements for Q3 of the financial year! πŸ™Œβœ¨ The Financial Intelligence Authority is thrilled to share the highlights of our ongoing efforts in safeguarding the integrity of Uganda's financial system. πŸ’ΌπŸ’ͺ #FIAUganda #FinancialIntegrity Image
1️⃣ Increased Suspicious Transaction Reports (STRs) by 15% compared to last quarter, enhancing our ability to identify potential money laundering activities. πŸ‘€πŸ’ΌπŸ’° #AimAgainstMoneyLaundering Image
2️⃣ Conducted financial due diligence resulting in the submission of 19 reports to the responsible entities for further management πŸš“βš–οΈ #StrongerTogetherAgainstCrime Image
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