ARCHIVE - DOCUMENTS AND MATERIALS NO LONGER IN USE

AML/CFT = Anti-Money Laundering/Combating the Financing of Terrorism

40+9 FATF Recommendations

1. FATF 40 Recommendations, 2003
    
2. FATF 9 Special Recommendation, 2004
   

AML/CFT Regulations

1. Anti-Money Laundering Regulations, 2007


2. Prevention of Terrorism (General) Regulations, 2011


3. Prevention of Terrorism (POTA) Regulations, 2012

News and Updates

1. FATF President’s address to the 13th Council of Ministers of ESAAMLG, Swakopmund, Namibia - 6/Sep/2013
   
   
2. The FIU received the National Board of Accountants and Auditors award as the Second Winner of the Best Presented Financial Statements for the year 2013 in the Ministries and Government Departments category - 6/Dec/2014
   
   
3. TAARIFA KWA VYOMBO VYA HABARI: Kuimarika kwa Mfumo wa Kudhibiti Fedha Haramu - 23/Oct/2014
   
   
4. Tanzania no Longer Subject to FATF Monitoring Process - 27/Jun/2014
   
   
5. FIU Tanzania joins the Egmont Group of Financial Intelligence Units - 4/Jun/2014
   
   
6. 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
   
   
7. 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
   
   
8. FIU Commissioner appointed - 11/Apr/2015
   
   
9. The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing - 31/Dec/2016
   
   
10. Real Estate Agents have the obligation to report Suspicious transactions to the FIU - 27/March/2018
    
    
11. 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