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Financial Intelligence Unit
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News and Updates
1. Given that Corruption is endemic in a great number of countries and has significant impact on the economic and social welfare, Heads of Financial Intelligence Units (FIUs) met in Argentina from 12th – 15th March, 2018 and issued a Communiqué committing the Egmont Group of FIUs to combat corruption. - 22/March/2018

2. The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing - 31/Dec/2015

3. For the Second time, FIU has received the National Board of Accountants and Auditors award as the Second Winner of the Best Presented Financial Statements for the year 2014 in the Government Agencies Category (Users of IPSA) - 5/Dec/2015

4. The Minister for Finance - Zanzibar made the Anti-Money Laundering and Proceeds of Crime (AMLPOCA) Regulations 2015, which came into force on 7th day of May, 2015 - Zanzibar Government Gazette Vol.CXXIV No. 6565 of 15th May, 2015

5. FIU Commissioner appointed - 11/Apr/2015

What is Money Laundering?
Money laundering is a process of disguising illegal transactions designed to obscure the origin of money that has been obtained illegally. Read more ...

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Utakasishaji wa Fedha Haramu ni shughuli au vitendo vyenye lengo la kuficha ukweli au asili ya fedha au mali iliyotokana na uhalifu. Soma zaidi ...

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(c) Financial Intelligence Unit, 2014