Reports and Publications
 

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

       i) Main Report, Dec 2016

       ii) Financial Inclusion Products Risk Assessment Report , Dec 2016

2. 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

3. Mutual evaluation Report:

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

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

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