Reports and Publications
1. AML and Proceeds of Crime Regulations - [July, 2022]
2. Polices and Strategies
i) AML/CFT/CPF Strategy, June 2022
3. Nationa Money Laundering and Terrorist Financing Risk Assessment Reports:
i) Revised NRA, Jul 2022
ii) Tanzania NPOs Terrorist Financing Risk Assessment Report, June 2022 - [July, 2022]
iii) TF and Hawala Risk Assessment
iv) Main Report, Dec 2016
v) Financial Inclusion Products Risk Assessment Report , Dec 2016
4. 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
5. 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.
6.
Strategy for Anti-Money Laundering and Combating Terrorist Financing
for Tanzania, July 2010 - June 2013
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