Uganda's Financial Intelligence Authority: Launches Manual for Enhanced Financial Investigations

• The Financial Intelligence Authority in Uganda has launched a manual on financial investigations, developed with technical assistance from GIZ/SecFin Africa.
• The manual aims to operationalize the implementation of a curriculum on financial investigations across law enforcement agencies.
• A 2-week Training of Trainers Program is underway in Entebbe to build a pool of trainers for the rollout of the curriculum.

The launch marked the culmination of a process that involved developing relevant training tools to support the implementation of the curriculum.

The Financial Intelligence Authority in Uganda has taken a significant step towards enhancing financial investigations with the launch of a new manual. The manual, developed with technical assistance from GIZ/SecFin Africa, is designed to operationalize the implementation of a curriculum on financial investigations. This move comes as part of efforts to strengthen the country's capacity in detecting and preventing financial crimes.

The manual was officially launched on June 11th, 2026, at Police Headquarters in Naguru. The launch marked the culmination of a process that involved developing relevant training tools to support the implementation of the curriculum.

The development and launch of this manual are part of Uganda's efforts to comply with international standards on anti-money laundering laws. The country has been working to strengthen its financial intelligence capabilities, recognizing the importance of effective financial investigations in preventing and detecting financial crimes.

The Financial Intelligence Authority is at the forefront of these efforts, working closely with other law enforcement agencies to build a robust framework for financial crime prevention. This includes training programs aimed at equipping investigators with the necessary skills to conduct thorough financial investigations.

The launch of this manual is significant not only for Uganda but also for the region. As countries in Africa continue to grapple with financial crimes, the need for effective training and capacity-building programs has never been more pressing.

Lawyers and compliance officers should take note of this development as it may impact their clients' obligations under Ugandan anti-money laundering laws. The rollout of this new curriculum is expected to have far-reaching implications for law enforcement agencies and financial institutions in the country.

Lawyers and compliance officers should watch for the rollout of this new curriculum, which may impact their clients' obligations under Ugandan anti-money laundering laws.

Source: Original reporting via No Comments