FIA

Financial Intelligence Authority

Tracks illicit financial flows and money laundering linked to wildlife and forest crime, enabling financial investigations that dismantle trafficking networks b...

Mandate: Tracks illicit financial flows and money laundering linked to wildlife and forest crime, enabling financial investigations that dismantle trafficking networks beyond the courier level.
Focal persons: 1
Website: https://www.fia.go.ug

On the ground

Related operations

Pangolin Trafficking

740 kg of Pangolin Scales and 58 kg of Ivory Intercepted

A December 2021 joint operation intercepted a consignment of 740 kilograms of pangolin scales and 58 kilograms of elephant ivory destined for export — among the largest combined seizures recorded by the Task Force.

OutcomeSuspects arrested and prosecuted; the consignment was secured as exhibits.

Dec 2021