ππ Celebrating our remarkable achievements for Q3 of the financial year! πβ¨ The Financial Intelligence Authority is thrilled to share the highlights of our ongoing efforts in safeguarding the integrity of Uganda's financial system. πΌπͺ #FIAUganda #FinancialIntegrity
1οΈβ£ Increased Suspicious Transaction Reports (STRs) by 15% compared to last quarter, enhancing our ability to identify potential money laundering activities. ππΌπ° #AimAgainstMoneyLaundering
2οΈβ£ Conducted financial due diligence resulting in the submission of 19 reports to the responsible entities for further management πβοΈ #StrongerTogetherAgainstCrime
3οΈβ£ Collaborated with international partners to exchange intelligence and strengthen our global network against financial fraud and illicit activities. π€ππΌ #GlobalPartnerships
4οΈβ£ Organized awareness campaigns reaching over 2354 individuals, empowering them with knowledge on combating financial crimes and protecting their assets. ππ‘πΌ #FinancialEducation
5οΈβ£ Implemented robust risk-based assessments across financial institutions, enhancing compliance standards and promoting a safe and transparent financial environment. πΌπβ #ComplianceMatters
6οΈβ£ Formally initiated the innovative βFIA e-Registrationβ platform, providing real-time registration to aid decision-making and proactive measures against financial crimes. ππ‘πΌ #DataDrivenIntelligence
We extend our gratitude to all stakeholders, partner agencies, and the Ugandan public for their unwavering support in our mission to combat financial crimes. Together, we will continue to build a stronger and more secure financial landscape for Uganda. πͺπΊπ¬πΌ #FinancialIntegrity
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