Public Partners

Financial Intelligence Authority

SEMA is currently carrying out impact tracking for FIA. Financial Intelligence Authority was established by the Anti-Money Laundering Act, 2013(AMLA) and has the mandate to combat money Laundering, countering Terrorism financing and countering Proliferation. FIA is there for charged with the responsibility of enlightening the public and relevant institutions on their mandate and how to combat and report money laundering. SEMA is currently following up on the individuals trained to track the effectiveness of the trainings FIA has carried out.


The Ministry of Information and Communications Technology and National Guidance was established with a mandate of providing strategic and technical leadership, overall coordination, support and advocacy on all matters of policy, laws, regulations and strategy for the ICT sector.It also ensures sustainable, efficient and effective development, harnessing and utilization of ICT in all spheres of life to enable the country achieve its national development goals.