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