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News and Updates
1. The Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019 were published on 24/5/2019 by Government Notice No. 420 and are made under section 29 of the Anti-Money Laundering Act (Cap.423). The Regulations require, among other things, Reporting Persons to report to the FIU currency transactions and electronic fund transfers transactions based on the prescribed threshold. - 7/June/2019

2. The Anti-Money Laundering (Amendment) Regulations, 2019 were published on 24/5/2019 by Government Notice No. 419. The Regulations should be read as one with Anti Money Laundering Regulations, 2012.
- 7/June/2019

3. Tanzania National Money Laundering and Terrorist Finance Risk Assessment Report - 7/May/2019

4. Tanzania Financial Inclusion Products National Risk Assessment Report - 7/May/2019

 
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 ...

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

Reporting Person Information

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(c) Financial Intelligence Unit, 2019