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United Republic of Tanzania
Ministry of Finance and Planning
Financial Intelligence Unit
 
 
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MoUs signed with other FIUs and internal Stakeholders

1. Financial Intelligence Unit of the Republic of Zimbabwe on 29/Sep/2015

2. MoU between FIU and PCCB on 19/August/2015

3. Financial Intelligence Centre of Zambia on 4/Sep/2014

4. Financial Reporting Centre of Kenya on 4/Sep/2014

5. Financial Reporting Authority of Uganda on 4/Sep/2014

6. Angolan Financial Intelligence Unit on 4/Sep/2014

7. Financial Intelligence Center of the Republic of Namibia on 17/Jan/2013

8. Financial Intelligence Center of Republic of South Africa on 13/Jan/2012

9. The UK Serious Organised Crime Agency, Financial Intelligence Unit (UK FIU) on 27/Sep/2011

10. Malawi Financial Intelligence Unit on 2011

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(c) Financial Intelligence Unit, 2014