Samuel Were Wandera

Today the Executive Director of of the Financial Intelligence Authority- Uganda and his Team met with Judge Ahmed Said Khalil , the Deputy Chairman of the Court of Cassation and Head of the Egyptian Anti-Money Laundering and Combating Terrorist Financing Unit

Delighted to present a snippet of our Quarter 3 performance

Today, @NITAUganda1 had an engagement with @ThefiaU to discuss potential collaboration in advanced technology, focusing on enhancing the security of financial data and strengthening the ongoing partnership. #DigitizeUG

AFRICA INTEGRATION: M7 moots plan to start African Investment Bank | ONLINE - goo.gl/alerts/SHRNn7 #GoogleAlerts

I was privileged to join other heads of institutions at the meeting with @KagutaMuseveni @StateHouseUg to discuss the viability of establishing alternative sources of capital through Patient Capital as opposed to predatory capital for infrastructure development @GCICUganda

Delighted to have engaged with @irc_uganda Secretary General Mr.Joshua Kitakure on collaborating to promote understanding and appreciation of AML/CFT compliance matters @GovUganda @GCICUganda @mofpedU

This morning, @ThefiaU paid a visit to @GCICUganda to explore potential collaboration in raising awareness to combat money laundering and other related financial crimes. #OpenGovUg

Today, I was honored to engage with Ms.Sharon Lesa Nyambe the Head of Office @UNODC Kampala, on matters of fighting Illicit Financial Flows, Money Laundering, Terrorism Financing, and trans-national crime @LesaNyambe @UNODC_AML

Strengthening inter-agency cooperation!: The Executive Director NGO Bureau, Mr. Stephen Okello, the DPC Gulu District, Mr. Kaawa Benard and the Ag. Director Compliance and Training from FIA share a moment at the ongoing NGO reflection meeting in Gulu District today.

Wishing all Ugandans and the Global community a peaceful holy month of Ramadhan

The link is wb.fia.go.ug

FATF plenary has concluded. Members took decisions on #moneylaundering, #terroristfinancing & #proliferationfinancing issues, incl. public consultation on potential changes to Recommendation 16, new beneficial ownership and transparency guidance, and more: fatf-gafi.org/en/publication…

Exciting news from the Financial Intelligence Authority of Uganda! 🇺🇬 We’re thrilled to announce that Uganda has been removed from the FATF grey list—a significant milestone for our nation’s economy and financial integrity #UgandaOffGreylist

@Mercykains @Comrade_Otoa @Kennedy_School @SafariUbuntu @worship_harvest Congratulations @Mercykains

@Comrade_Otoa @Kennedy_School @SafariUbuntu Oh yes, my brother @Comrade_Otoa. I am available. Thanks for the good nuggets during the Business Garage at @worship_harvest recently. I was away but followed online.

I recently completed a leadership course at the Harvard Kennedy School @Kennedy_School. It was great sharing Uganda’s successful leadership experiences. Sometimes you do not know how well you are doing until you hear from other countries. All leaders face the same challenges.

Minister of State for General Duties @henrymusasizi1 today appeared before @Parliament_Ug Committee on Finance,Planning & Economic Development with @ThefiaU team (Vote 129) to present the the Budget Framework Paper for FY 2024/25 @henrymusasizi1 said @ThefiaU is focused on fostering the integrity of the financial system through effective detection & prevention of financial crimes. For the FY 2024/25, @ThefiaU indicative resource envelope that informed the Budget Framework Paper in UGX 31.193 billion.