Manuals & Guidelines

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Anti‐Money Laundering Guidelines to Collective Investment Schemes
(Ministry of Finance and Planning, 2006) United Republic, Tanzania
The AntiMoney Laundering Act, Cap 423, 2006 (AMLA) was promulgated to make better provisions for the prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a Financial Intelligence Unit and the National Multi‐Disciplinary Committee on Anti‐Money Laundering and to provide for matters connected thereto
Anti-Money Laundering Guidelines for Bank of Tanzania
(Ministry of Finance and Planning, 2009) United Republic, Tanzania
The Anti-Money Laundering Act Cap. 423 was promulgated to make better provisions for the prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a Financial Intelligence Unit and the National Multi-disciplinary Committee on Anti-Money Laundering and to provide for matters connected thereto.
GePG-Compliant Bank Statement,2010
(Ministry of Finance, 2010) The United Republic of Tanzania
GePG-Compliant Bank Statement
GePG-User Registration Form,2017
(Ministry of Finance, 2017) The United Republic of Tanzania
User Registration Form
Muongozo Wa Kujiunga Na Mfumo Wa GePG, 2017
(Wizara ya Fedha, 2017) Jamhuri ya Muungano wa Tanzania
Jamhuri ya Muungano wa Tanzania Kupitia Wizara ya Fedha na Mipango, ikishirikiana na Wadau mbalimbali wakiwemo Wakala wa Serikali Mtandao (eGA), wametengeneza Mfumo wa Ukusanyaji wa Maduhuri uitwao kwa jina la “Government Electronic Payment Gateway (GePG)”. Mfumo huu umekamilika na tayari baadhi ya taasisi za serikali zimeunganishwa kwa majaribio. Aidha, watoa huduma mbalimbali ikiwa ni pamoja na mabenki na mitandao ya simu wameshirikishwa ili kufanikisha utekelezaji wa azma ya Serikali.
Chart of Accounts and Its Definitions
(Ministry of Finance, 2017) The United Republic of Tanzania
The Government of Tanzania adopted the Government Financial Statistics Manual 2014 (GFSM2014) and updated its chart of accounts to comply with the requirement of the international standards. In July, 2016 the Ministry of Finance and Planning through the Accountant General’s Department formed a task force to finalize the preparation of the GFS code in accordance to the manual 2014. The Updated information was the adopted by the Tanzania GFSTWG which was formed by the PST to conform to the requirements of the EAC. In December, 2016 the GFSTWG updated the final version of the GFS and COA and incorporated the recommendations issued by IMF GFS Technical Assistance team
GePG-Luku-Portal-User-Manual,2018
(Ministry of Finance, 2018) The United Republic of Tanzania
This User Manual provides instructional support and guidance to Authorized registered Users of Government e-Payment Gateway (GePG) - LUKU Customer Care Portal. The manual focuses on access, navigation and use of the Portal by all Stakeholders to get information related with Luku token.
GePG-Online Payment Terms of Service,2018
(Ministry of Finance, 2018) The United Republic of Tanzania
This Terms of Service (the “TOS”) provides a framework which governs the Service Provider’s receipt and use of the GePG Online Payment Services.
GePG : Management Framework, 2018
(Ministry of Finance, 2018) The United Republic of Tanzania
The Government through the Ministry of Finance and Planning implemented the Government Electronic Payment Gateway (GePG) in order to improve the revenue collection management. The system intends to standardize revenue practices within the Government and its institutions as well as increase visibility of the transactions at all stages of the collection process. This follows previous practices where there were no standard procedures for\ revenue collection; some institutions had systems which could not exchange information, while other institutions used agents for revenue collection, there were some institutions collected Government revenue through physical cash collection; in all cases the Government revenue collection risky, invisible and costly.
Public Assets Management Guideline,2019
(Ministry of Finance, 2019) The United Republic of Tanzania
An Asset is an item, thing or entity that has potential or actual value to an organization. The value will vary between different organizations and their stakeholders, and can be tangible, financial or non-financial (International Standard for Physical Asset Management - ISO55000). It is a resource with economic value that an individual, corporation or country owns or control with expectation that it will provide a future benefit. Assets are reported on a balance sheet and are bought or created to increase organization’s value or benefit the organization’s operations.
Enhanced SP Generic Billing System,2019
(Ministry of Finance, 2019) The United Republic of Tanzania
SP generic billing system is a web based application system designed to be used by MoFP employees, MDA employees and LGA employees who are key stakeholders in the process of collecting Government Revenue.SP generic billing sytem provides a robust billing management system that automatically tracks activities and revenue. SP generic billing system enables you to perform many common business tasks
Government e-Payment Gateway (GePG) Helpdesk System, 2020
(Ministry of Finance, 2020) The United Republic of Tanzania
This document provides the step- by -step necessary instructions for making use of the system to improve the service delivery to the stakeholders such as Service Providers (SP) and Payment Service Providers (PSPs) by ensuring the availability of the focal/central point whereby all the requests/incident reports are handled to ensure the smooth delivery of the GePG Services
Guidelines for Project Planning and Negotiations for Raising Loans, Issuing Guarantees and Receiving Grants
(Ministry of Finance, 2020) The United Republic of Tanzania
The United Republic of Tanzania, like many other countries, requires financing from external sources in order to fill the gap resulting from shortage of domestic resources. In accessing both foreign and local loans,receiving grants and issuance of guarantees, the Government is guided by the Government Loans, Guarantees and Grants Act, CAP 134, the Medium Term Debt Strategies (MTDS) and Development Cooperation Framework(DCF).
GePG-POS-App-User-Manual,2020
(Ministry of Finance, 2020) The United Republic of Tanzania
The purpose of this user guide is to provide a step-by-step instruction on how to download and use the GePG POS App.
Government E-Payment Gateway (GePG),2021
(Ministry of Finance, 2021) The United Republic of Tanzania
This document provides the step- by -step necessary instructions for making use of the system to improve the service delivery to the stakeholders such as Service Providers (SP) and Payment Service Providers (PSPs) by ensuring the availability of the focal/central point whereby all the requests/incident reports are handled to ensure the smooth delivery of the GePG Services.
Guidelines to CMSA licensees, Guideline No.5,2021
(Ministry of Finance, 2021) The United Republic of Tanzania
The Anti‐Money Laundering Act, Cap 423 of 2006 (AMLA) was promulgated to make better provisions for the prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a Financial Intelligence Unit and the National Multi‐Disciplinary Committee on Anti‐Money Laundering and to provide for matters connected thereto.
Anti-Money Laundering and Counter-Terrorist Financing Guidelines for Insurers, Guideline No 4,2021
(Ministry of Finance, 2021) The United Republic of Tanzania
The Anti‐Money Laundering Act, 2006 was promulgated to make better provisions for the prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a Financial Intelligence Unit and the National Multi‐Disciplinary Committee on Anti‐Money Laundering and to provide for matters connected thereto.
Government E-Payment Gateway Reconciliation tool User Manual,2021
(Ministry of Finance, 2021) The United Republic of Tanzania
GePG reconciliation tool is the web-based system designed to be used to perform reconciliation. Manual reconciliation process is tedious and time consuming as is based on ticking transactions in bank statement and GePG files. Therefore, GePG reconciliation tool expedites the process of reconciling transaction between bank statement and GePG sides as matching of transaction is automated and performed by the system.
Nyenzo ya Kufundishia Elimu ya Fedha
(Wizara ya Fedha, 2021) Jamhuri ya Muungano wa Tanzania;
Nyenzo ya Kufundishia Elimu ya Fedha kwa Umma imeandaliwa kwa dhumuni la kusaidia utekelezaji wa programu ya kutoa elimu ya fedha kwa Umma ya mwaka 2021/22-2025/26. Nyenzo hii imeainisha maeneo muhimu ya kuzingatia wakati wa utoaji wa elimu ya fedha kwa umma. Maeneo hayo ni pamoja na: usimamizi wa fedha binafsi; uwekaji wa akiba; mikopo; uwekezaji; bima; bima ya amana; mpango wa kujiandaa na maisha ya uzeeni; watoa huduma za fedha; wasimamizi wa sekta ya fedha; kodi; mifumo ya malipo; na kuwalinda watumiaji wa huduma za fedha. Nyenzo hii inatoa maana ya mada, umuhimu na masuala mengine yaliyoainishwa katika mpango wa utoaji wa elimu ya fedha. Vile vile inatoa fursa ya uelewa wa masuala ya sekta ya fedha kwa wadau wote kutoka Serikalini, sekta binafsi, wasimamizi wa sekta ya fedha, Taasisi na asasi za kijamii, Taasisi za elimu, watoa huduma za fedha na umma kwa ujumla. Hivyo, ni wajibu wa kila mdau katika sekta ya fedha kutumia nyenzo hii katika kujenga uelewa pamoja na kutoa elimu ya fedha kwa umma na kutumia nyenzo fafanuzi zilizoandaliwa na Taasisi husika.
Guidelines for Verification of Customers Identities,2021
(Ministry of Finance, 2021) The United Republic of Tanzania
Following the enactment of the Anti- Money Laundering Act, in 2006, which became effective on July 1st, 2007, the Minister for Finance, as empowered under the law, issued the Anti-Money Laundering Regulations, 2007 to facilitate its implementation.

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