• Principal Acts
• Amendments
• Concolidated

• 20 Jan, 2010
  AMLPOCA 2009
• 01 Nov, 2006
  AMLA 2006 Act
• View All

• 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
• View All

• 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
• View All

• 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
• View All

• 19 Aug, 2015
  MoU with FIU & PCCB
• View All

• Content not found

• 10 Apr, 2003
  UN Convention Against Corruption
• 12 Jul, 2000
  Convention On Psychotropic Substances - Palermo Convention
• 22 Apr, 1998
  International Convention Against The Taking Of Hostages - Vienna Convention
• 08 Apr, 1998
  Vienna Convention
• 14 May, 1997
  UN Conventions and Regional Protocols on AMLCFT
• 12 May, 1971
  SADC protocol Against Corruption
• 05 May, 1971
  International Convention For The Suppression Of Terrorist Bombing
• 05 Jul, 1961
  Single Convention On Narcotic Drugs
• 05 Apr, 1961
  International Convention For Suppression Of Financing Of Terrorism
• View All

• 30 Jul, 2015
  FIU Annual Report 2014-15
• 30 Jul, 2012
  FIU Annual Report 2012-13
• 30 Jul, 2011
  FIU Annual Report 2011-12
• View All

• 13 Jun, 2022
  NRA Revised
• 06 Dec, 2016
  Tanzania NRA (Main) Report Dec 2016
• View All

• Main Reports
• Sectrorial Risk Assessment Reports

• 13 Jun, 2022
  NRA Revised
• 06 Dec, 2016
  Tanzania NRA (Main) Report Dec 2016
• View All

• 13 Jun, 2022
  Tanzania NPOs TF Risk Assessment
• 12 May, 2022
  TF and Hawala Risk Assessment
• 12 Dec, 2016
  Financial Inclusion Products Risk Assessment
• View All

• 21 Jun, 2022
  AML-CFT-CFP STRATEGY 2022/23 - 2026/27
• 30 Jul, 2010
  Tanzania NationalAML-CFT Strategy 2010
• View All