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United Republic of Tanzania
Ministry of Finance and Planning
Financial Intelligence Unit
 
 
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Reports and Publications
 

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

2. Tanzania NPOs Terrorist Financing Risk Assessment Report, June 2022 - [July, 2022]

3. Polices and Strategies

       i) AML/CFT/CPF Strategy, July 2022

4. 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

5. 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

6. 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.

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

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(c) Financial Intelligence Unit, 2019