Reports and Publications
 

1. Polices and Strategies

       i) AML/CFT/CPF Strategy, July 2022

2. Nationa Money Laundering and Terrorist Financing Risk Assessment Reports:

       i) Revised NRA, Jul 2022

       ii) TF and Hawala Risk Assessment

       iii) Main Report, Dec 2016

       iv) Financial Inclusion Products Risk Assessment Report , Dec 2016

3. Financial Intelligence Unit Annual Reports:

       i) Financial Intelligence Unit Annual Report, 2014/2015

       ii) Financial Intelligence Unit Annual Report, 2012/2013

       iii) Financial Intelligence Unit Annual Report, 2011/2012

4. Mutual evaluation Reports:

       i)  AML/CFT Mutual Evaluation Report for Tanzania, 2021

       ii)  AML/CFT Mutual Evaluation Report for Tanzania, 2009 - Executive Summary.

       iii) AML/CFT Mutual Evaluation Report for Tanzania, 2009 - Full Report.

5. Strategy for Anti-Money Laundering and Combating Terrorist Financing for Tanzania, July 2010 - June 2013