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TheFIA

@fia.go.ug

Financial Intelligence Authority (FIA) Uganda. We monitor, detect, and prevent money laundering and terrorism financing to secure Uganda's financial system.

fia.go.ug

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TheFIA's Brand Colors

Hex Code

Color name

RGB

HSL

CMYK

#132467

Lucky Point

19, 36, 103

228, 69, 24

82, 65, 0, 60

#F1B970

Porsche

241, 185, 112

34, 82, 69

0, 23, 54, 5

#90A2EA

Portage

144, 162, 234

228, 68, 74

38, 31, 0, 8

About TheFIA

The Financial Intelligence Authority (FIA) of Uganda serves as the nation’s primary agency in combating money laundering and terrorism financing. Established to enforce the Anti-Money Laundering Act of 2013, FIA is dedicated to maintaining the integrity of Uganda’s financial system. The authority plays a critical role in monitoring and reporting suspicious financial activities, collaborating with law enforcement and regulatory bodies domestically and internationally.


FIA’s offerings include the management of the goAML platform, a tool that facilitates efficient reporting of suspicious transactions. It also provides a suite of resources such as compliance reports, training, and outreach programs aimed at enhancing understanding of financial regulations among accountable persons. With a mission to foster financial integrity, FIA actively engages with various stakeholders, including law enforcement agencies and international organizations like FATF and INTERPOL, to strengthen Uganda's performance in global financial compliance standards. As a testament to its efforts, Uganda has recently been removed from the FATF Grey List, highlighting FIA’s commitment to excellence in financial governance.

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Route de la Goille 2, 1073 Savigny, Switzerland

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Financial Intelligence Authority (FIA) Uganda.

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TheFIA's Company Logos

TheFIA's logos

Logo

PNG

TheFIA's logos

Logo

PNG

TheFIA's logos

Icon

JPEG

TheFIA's logos

Icon

JPEG

TheFIA's Brand Colors

Hex Code

Color name

RGB

HSL

CMYK

#132467

Lucky Point

19, 36, 103

228, 69, 24

82, 65, 0, 60

#F1B970

Porsche

241, 185, 112

34, 82, 69

0, 23, 54, 5

#90A2EA

Portage

144, 162, 234

228, 68, 74

38, 31, 0, 8

About TheFIA

The Financial Intelligence Authority (FIA) of Uganda serves as the nation’s primary agency in combating money laundering and terrorism financing. Established to enforce the Anti-Money Laundering Act of 2013, FIA is dedicated to maintaining the integrity of Uganda’s financial system. The authority plays a critical role in monitoring and reporting suspicious financial activities, collaborating with law enforcement and regulatory bodies domestically and internationally.


FIA’s offerings include the management of the goAML platform, a tool that facilitates efficient reporting of suspicious transactions. It also provides a suite of resources such as compliance reports, training, and outreach programs aimed at enhancing understanding of financial regulations among accountable persons. With a mission to foster financial integrity, FIA actively engages with various stakeholders, including law enforcement agencies and international organizations like FATF and INTERPOL, to strengthen Uganda's performance in global financial compliance standards. As a testament to its efforts, Uganda has recently been removed from the FATF Grey List, highlighting FIA’s commitment to excellence in financial governance.

Read more...

Brand industry

Finance

Company type

Suggest company type

Year founded

Suggest founded year

Company size

Suggest company size

Related Brands

  1. Explore

  2. 💰 Finance

  3. TheFIA

Brandfetch logo
Brandfetch logo

Our mission is to keep every brand on-brand everywhere 👋We're the leading brand data aggregator, simplifying next-level B2B personalization for developers

All services online

SOC2

Top brand categories

📂Browse all categories⭐Browse by featured🏢Browse by industry🌍Browse by region🖥Computers Electronics and Technology🍿Arts and Entertainment💰Finance🍔Food and Drink🏎Vehicles✈️Travel and tourism🛍E-Commerce and Shopping📊Business and Consumer Services📰News and Media🏝Lifestyle💎Luxury💼Jobs and Career🏭Heavy Industry and Engineering🧪Science and Education

For Developers

DevelopersUse casesLogo APIBrand APIBrand Context APIBrand Search APIBrandfetch MCPPricingDocs

Company

HomeFor BrandsPluginsTerms and conditionsPrivacy policyHelp & supportBlogLLMSauth.md

© 2026 Brandfetch, SA. All rights reserved.

Route de la Goille 2, 1073 Savigny, Switzerland