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TheFIA_UG Profile picture
TheFIA_UG
@ThefiaU
The official twitter account of the Financial Intelligence Authority of the Republic of Uganda, https://t.co/70MAsB2FQw .
May 10, 2023 • 8 tweets • 4 min read
🎉📈 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 Image 1️⃣ Increased Suspicious Transaction Reports (STRs) by 15% compared to last quarter, enhancing our ability to identify potential money laundering activities. 👀💼💰 #AimAgainstMoneyLaundering Image
Oct 31, 2022 • 5 tweets • 3 min read
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