TheFIA_UG Profile picture
May 10, 2023 β€’ 8 tweets β€’ 4 min read β€’ Read on X
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
3️⃣ Collaborated with international partners to exchange intelligence and strengthen our global network against financial fraud and illicit activities. πŸ€πŸŒπŸ’Ό #GlobalPartnerships Image
4️⃣ Organized awareness campaigns reaching over 2354 individuals, empowering them with knowledge on combating financial crimes and protecting their assets. πŸ“šπŸ’‘πŸ’Ό #FinancialEducation Image
5️⃣ Implemented robust risk-based assessments across financial institutions, enhancing compliance standards and promoting a safe and transparent financial environment. πŸ’ΌπŸ”’βœ… #ComplianceMatters Image
6️⃣ Formally initiated the innovative β€œFIA e-Registration” platform, providing real-time registration to aid decision-making and proactive measures against financial crimes. πŸ“ŠπŸ’‘πŸ’Ό #DataDrivenIntelligence Image
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. πŸ’ͺπŸ‡ΊπŸ‡¬πŸ’Ό #FinancialIntegrity

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More from @ThefiaU

Oct 31, 2022
Migration from manual to e-registration.

FIA has been incorporating different digital tools to assist the daily work of detecting and disrupting illicit financial flows like @UNODC goAML which has automated the receipt, analysis and dissemination of intelligence reports.
Section 21(on) of the Anti-Money Laundering Act 2013(as amended) provides for the registration of all Accountable Persons as one of the general powers of the FIA. #DigitalTransformation
Seamless and convenient registration process for accountable persons that eliminates the need for paper and physical delivery. #DigitalTransformation
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