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| News and Updates 1. Anti-Money Laundering Regulations - [June, 2022] 2. Anti-Money Laundering (Amendment) Act, 2022 - [March, 2022] 3. Anti-Money Laundering and Proceeds of Crime (Amendment) Act, 2022 - [March, 2022] 4. Tanzania Mutual Evaluation Report - [June 18, 2021] 5. 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. - [June 7, 2019] 6. 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. - [June 7, 2019] 7. Tanzania National Money Laundering and Terrorist Finance Risk Assessment Report - [May 7, 2019] 8. Tanzania Financial Inclusion Products National Risk Assessment Report - [May 7, 2019]
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| (c) Financial Intelligence Unit, 2019 |
