Thread by @ThefiaU

🎉📈 Celebrating our remarkable achievements for Q3 of the financial year! 🙌✨ The Financial Intelligence Authority is thrilled to share the highlights of our ongoing efforts in safeguarding the integrity of Uganda's financial system. 💼💪 #FIAUganda #FinancialIntegrity

1️⃣ Increased Suspicious Transaction Reports (STRs) by 15% compared to last quarter, enhancing our ability to identify potential money laundering activities. 👀💼💰 #AimAgainstMoneyLaundering

2️⃣ Conducted financial due diligence resulting in the submission of 19 reports to the responsible entities for further management 🚓⚖️ #StrongerTogetherAgainstCrime

3️⃣ Collaborated with international partners to exchange intelligence and strengthen our global network against financial fraud and illicit activities. 🤝🌍💼 #GlobalPartnerships

4️⃣ Organized awareness campaigns reaching over 2354 individuals, empowering them with knowledge on combating financial crimes and protecting their assets. 📚💡💼 #FinancialEducation

5️⃣ Implemented robust risk-based assessments across financial institutions, enhancing compliance standards and promoting a safe and transparent financial environment. 💼🔒✅ #ComplianceMatters

6️⃣ Formally initiated the innovative “FIA e-Registration” platform, providing real-time registration to aid decision-making and proactive measures against financial crimes. 📊💡💼 #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. 💪🇺🇬💼 #FinancialIntegrity