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News and Updates

  • The Anti Money Laundering Proceeds of Crime (Ammendment, Regulations, 2023 - [January, 2023]

  • AML/CFT Compliance guide on obligations of DNFBPS - [January, 2023]

  • Anti-Money Laundering (Amendment) Act, 2022 - [March, 2022]

  • AMLPOCA(Amendment), 2022 - [March, 2022]

  • Anti-Money Laundering Regulations - [June, 2022]

  • AML and Proceeds of Crime Regulations - [July, 2022]

  • Prevention of Terrorism Regulations - [May, 2022]

  • NPOs TF Risk Assessment Report - [June, 2022]

  • AML/CFT/CFP Strategy - [June, 2022]

  • Revised NRA - [June, 2022]

  • TF and Hawala Risk Assessment - [May, 2022]

  • Statistics submission forms for NPS/DPP and LEAs

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    What is Money Laundering?

    Money laundering is a process of disguising illegal transactions designed to obscure the origin of money that has been obtained illegally. Read more ...

    Utakasishaji wa Fedha Haramu ni Nini?
    Utakasishaji wa Fedha Haramu ni shughuli au vitendo vyenye lengo la kuficha ukweli au asili ya fedha au mali iliyotokana na uhalifu. Soma zaidi ...

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    (c) Financial Intelligence Unit, 2019