News and Updates
1. ESAAMLG has completed its assessment of Tanzania’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Tanzania comprehensively reviews the effectiveness of Tanzania’s measures and its level of compliance with the FATF Recommendations. - 18/June/2021
2. 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. - 7/June/2019
3. 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.
- 7/June/2019
4. Tanzania National Money Laundering and Terrorist Finance Risk Assessment Report - 7/May/2019
5. Tanzania Financial Inclusion Products National Risk Assessment Report - 7/May/2019
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