# TheFIA

- **Website:** <https://fia.go.ug>
- **Primary alias:** `fia.go.ug`

## Description

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.

## Industries

- 💰 Finance
- 📊 Business and Consumer Services
- ⚖️ Law and Government
- 📊 Business Services _(under Business and Consumer Services)_
- ⚖️ Legal _(under Law and Government)_

## Links

- [twitter](https://twitter.com/ThefiaU)
- [facebook](https://facebook.com/FIAUganda)
- [linkedin](https://linkedin.com/company/financial-intelligence-authority)

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idkV99ToWK/w/132/h/90/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1728277514815)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idkV99ToWK/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1782733783561)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Porsche | #f1b970 | accent |
| Lucky Point | #132467 | dark |
| Portage | #90a2ea | light |

## Fonts

- Montserrat — asset _(google)_
- Font Awesome 6 Free — asset _(custom)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idkV99ToWK/w/1500/h/500/idJVp9EZdk.jpeg?c=1bxid64Mup7aczewSAYMX&t=1782733783744)

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_Source: <https://brandfetch.com/fia.go.ug>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._