Category Title
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Principal Acts
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Amendments
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Concolidated
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28 Mar, 2022AMLA Amendments, 2022
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12 Mar, 2022AMLPOCA Amendments, 2022
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20 May, 2016Written Laws Miscellanous Amendments No.2 Bill 2016
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22 Feb, 2012AMLA amendment Act 2012
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05 Dec, 2011Znz - Miscellaneous Amendment - Act - No - 12 - 2011
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20 Jan, 2010AMLPOCA (Ammended) - ConsolidatedVersion - 2012
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- Content not found
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01 Nov, 2023Guidelines on Targeted Financial Sanctions revised
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03 Jan, 2023Guide to DNFBPs 2023
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05 Jul, 2022Targeted Financial Sanctions Guideline 2022
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28 Sep, 2021AMLCFT Risk Assessment Guideline 2021
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28 Sep, 2021AMLCFT Risk Assessment Report Format 2021
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26 Jul, 2021Guidelines To CMSA licensees
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01 Feb, 2012Guidelines To CIS
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01 Apr, 2011Guidelines To Insurers
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27 Jan, 2010NBA Aguideline 2010
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01 Apr, 2009AML guidelines For Banking Institutions
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International MoUs
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National MoUs
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Bilateral MoUs
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08 Feb, 2019MoU FIU TZ & FIU Ethiopia
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05 Oct, 2018MOU FIU TZ & FIU DJIBOUT
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05 Oct, 2018MOU FIU TZ & FIU SUDAN
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27 Sep, 2018MOU FIU TZ & FIU MAURITIUS
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13 Mar, 2018MOU FIU TZ & FIU Bangladesh
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13 Mar, 2018MOU FIU TZ & FIU Poland
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04 Sep, 2015MoU with Zimbabwe
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04 Sep, 2014MoU with Kenya
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04 Sep, 2014MoU with Uganda
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04 Sep, 2014MoU with Zambia
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10 Apr, 2003UN Convention Against Corruption
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12 Jul, 2000Convention On Psychotropic Substances - Palermo Convention
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22 Apr, 1998International Convention Against The Taking Of Hostages - Vienna Convention
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08 Apr, 1998Vienna Convention
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14 May, 1997UN Conventions and Regional Protocols on AMLCFT
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12 May, 1971SADC protocol Against Corruption
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05 May, 1971International Convention For The Suppression Of Terrorist Bombing
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05 Jul, 1961Single Convention On Narcotic Drugs
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05 Apr, 1961International Convention For Suppression Of Financing Of Terrorism
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30 Jul, 2015FIU Annual Report 2014-15
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30 Jul, 2012FIU Annual Report 2012-13
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30 Jul, 2011FIU Annual Report 2011-12
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Main Reports
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Sectrorial Risk Assessment Reports
Revised Guidelines on Targeted Financial Sanctions
05 Apr, 2024
The objective of issuing these guidelines is to ensure implementation of targeted financial sanctions to comply with the United Nations Security Council resolutions that require countries to freeze, without delay, the funds or other assets, and to ensure that no funds and other assets are made available to or for the benefit of any person or entity designated by the United Nations Security Council (the Security Council) under Chapter VII of the Charter of the United Nations, as required by Security Council resolutions. For more information, please click here.