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The United Republic of Tanzania
Ministry of Finance
Financial Intelligence Unit
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Money Laundering
AML/CFT/CPF
What is Money Laundering?
What is FATF?
05 Apr, 2024
Category Title
Principal Acts
Amendments
24 Jun, 2022
Anti-Money Laundering Act. (AMLA), 2022
20 Jan, 2010
AMLPOCA 2009
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28 Mar, 2022
AMLA Amendments, 2022
12 Mar, 2022
AMLPOCA Amendments, 2022
20 May, 2016
Written Laws Miscellanous Amendments No.2 Bill 2016
22 Feb, 2012
AMLA amendment Act 2012
05 Dec, 2011
Znz - Miscellaneous Amendment - Act - No - 12 - 2011
20 Jan, 2010
AMLPOCA (Ammended) - ConsolidatedVersion - 2012
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01 Nov, 2023
Guidelines on Targeted Financial Sanctions revised
03 Jan, 2023
Guide to DNFBPs 2023
05 Jul, 2022
Targeted Financial Sanctions Guideline 2022
28 Sep, 2021
AMLCFT Risk Assessment Guideline 2021
28 Sep, 2021
AMLCFT Risk Assessment Report Format 2021
26 Jul, 2021
Guidelines To CMSA licensees
01 Feb, 2012
Guidelines To CIS
01 Apr, 2011
Guidelines To Insurers
27 Jan, 2010
NBA Aguideline 2010
01 Apr, 2009
AML guidelines For Banking Institutions
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Content not found
International MoUs
National MoUs
Bilateral MoUs
08 Feb, 2019
MoU FIU TZ & FIU Ethiopia
05 Oct, 2018
MOU FIU TZ & FIU DJIBOUT
05 Oct, 2018
MOU FIU TZ & FIU SUDAN
27 Sep, 2018
MOU FIU TZ & FIU MAURITIUS
13 Mar, 2018
MOU FIU TZ & FIU Bangladesh
13 Mar, 2018
MOU FIU TZ & FIU Poland
04 Sep, 2015
MoU with Zimbabwe
04 Sep, 2014
MoU with Kenya
04 Sep, 2014
MoU with Uganda
04 Sep, 2014
MoU with Zambia
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19 Aug, 2015
MoU with FIU & PCCB
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Content not found
10 Apr, 2003
UN Convention Against Corruption
12 Jul, 2000
Convention On Psychotropic Substances - Palermo Convention
22 Apr, 1998
International Convention Against The Taking Of Hostages - Vienna Convention
08 Apr, 1998
Vienna Convention
14 May, 1997
UN Conventions and Regional Protocols on AMLCFT
12 May, 1971
SADC protocol Against Corruption
05 May, 1971
International Convention For The Suppression Of Terrorist Bombing
05 Jul, 1961
Single Convention On Narcotic Drugs
05 Apr, 1961
International Convention For Suppression Of Financing Of Terrorism
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30 Jul, 2015
FIU Annual Report 2014-15
30 Jul, 2012
FIU Annual Report 2012-13
30 Jul, 2011
FIU Annual Report 2011-12
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13 Jun, 2022
NRA Revised
06 Dec, 2016
Tanzania NRA (Main) Report Dec 2016
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Main Reports
Sectrorial Risk Assessment Reports
13 Jun, 2022
NRA Revised
06 Dec, 2016
Tanzania NRA (Main) Report Dec 2016
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13 Jun, 2022
Tanzania NPOs TF Risk Assessment
12 May, 2022
TF and Hawala Risk Assessment
12 Dec, 2016
Financial Inclusion Products Risk Assessment
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21 Jun, 2022
AML-CFT-CFP STRATEGY 2022/23 - 2026/27
30 Jul, 2010
Tanzania NationalAML-CFT Strategy 2010
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Latest News
Manual on AML/CFT/CFP enforcement framework for supervisory authorities
16 Oct, 2024
AML/CFT/CPF Strategy for real estate sector
16 Oct, 2024
Revised Guidelines on Targeted Financial Sanctions
05 Apr, 2024
Questionaire, NPOs TF Risk Assessment- Swahili Version
05 Apr, 2024
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