• Principal Acts
• Amendments
• Concolidated

• 20 Jan, 2010
  AMLPOCA 2009
• 01 Nov, 2006
  AMLA 2006 Act
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• 28 Mar, 2022
  AMLA Amendments, 2022
• 12 Mar, 2022
  AMLPOCA Amendments, 2022
• 20 May, 2016
  Written Laws Miscellanous Amendments No.2 Bill 2016
• 22 Feb, 2012
  AMLA amendment Act 2012
• 05 Dec, 2011
  Znz - Miscellaneous Amendment - Act - No - 12 - 2011
• 20 Jan, 2010
  AMLPOCA (Ammended) - ConsolidatedVersion - 2012
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• Content not found

• 01 Nov, 2023
  Guidelines on Targeted Financial Sanctions revised
• 03 Jan, 2023
  Guide to DNFBPs 2023
• 05 Jul, 2022
  Targeted Financial Sanctions Guideline 2022
• 28 Sep, 2021
  AMLCFT Risk Assessment Guideline 2021
• 28 Sep, 2021
  AMLCFT Risk Assessment Report Format 2021
• 26 Jul, 2021
  Guidelines To CMSA licensees
• 01 Feb, 2012
  Guidelines To CIS
• 01 Apr, 2011
  Guidelines To Insurers
• 27 Jan, 2010
  NBA Aguideline 2010
• 01 Apr, 2009
  AML guidelines For Banking Institutions
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• Content not found

• International MoUs
• National MoUs
• Bilateral MoUs

• 08 Feb, 2019
  MoU FIU TZ & FIU Ethiopia
• 05 Oct, 2018
  MOU FIU TZ & FIU DJIBOUT
• 05 Oct, 2018
  MOU FIU TZ & FIU SUDAN
• 27 Sep, 2018
  MOU FIU TZ & FIU MAURITIUS
• 13 Mar, 2018
  MOU FIU TZ & FIU Bangladesh
• 13 Mar, 2018
  MOU FIU TZ & FIU Poland
• 04 Sep, 2015
  MoU with Zimbabwe
• 04 Sep, 2014
  MoU with Kenya
• 04 Sep, 2014
  MoU with Uganda
• 04 Sep, 2014
  MoU with Zambia
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• 19 Aug, 2015
  MoU with FIU & PCCB
• View All