United Republic of Tanzania Government Logo
United Republic of Tanzania
Ministry of Finance and Planning
Financial Intelligence Unit
Contact us     Feedback     Search
Kitengo cha Kudhibiti Fedha Haramu
Home About us Legislation International Conventions & Obligations Publications What is money laundering? (FAQ)

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

Archive      Privacy Policy      Website Disclaimer      Site Map     Staff Mail      Intranet      Related Links
(c) Financial Intelligence Unit, 2014