(Ministry of Finance, 2012) The United Republic of Tanzania
The Financial Intelligence Unit (FIU) plays an important and central role in the fight against money laundering and terrorist financing. Tanzania acknowledges that money laundering, terrorist financing and other serious crimes are impediments to the attainment of national development goals.
(Ministry of Finance, 2013) The United Republic of Tanzania
According to the Constitution, Tanzania is one state and is a sovereign United Republic. The Territory of the United Republic consists of the whole area of Mainland Tanzania and the whole area of Tanzania Zanzibar and includes the territorial waters.