Manuals & Guidelines

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    AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023
    (Ministry of Finance, 2023) The United Republic of Tanzania
    In 2022, The United Republic of Tanzania amended its anti-money laundering related legislation to incorporate Risk Based Approach to AML/CFT/CFP measures. The two legislations defined the term reporting person to include DNFBPs.
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    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.
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    Anti-Money Laundering and Countering Finance of Terrorism Risks Assessment,2021
    (Ministry of Finance, 2021) The United Republic of Tanzania
    This guidelines designed to help you to conduct Money Laundering and terrorism financing risk assessment
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    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.
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    Anti-Money Laundering Guidelines for Bank of Tanzania (Guidlines,3).
    (Ministry of Finance, 2021) The United Republic of 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.
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    Anti-Money Laundering Guidelines to Collective Investment Scheme-Guidelines. 2021
    (Ministry of Finance, 2021) The United Republic of Tanzania
    The Anti‐Money 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.
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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
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    Anti-Money Laundering Guidlines to Banking Institutions,2022
    (Ministry of Finance, 2022) 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.
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    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
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    Compensation Claims Settlement Guidelines,2023
    (Ministry of Finance, 2023) The United Republic of Tanzania
    The Ministry of Finance and Planning has been allocating resources to cater for claims emanating from accidents and losses involving public assets and other government or court decisions. On the other hand, the Government has also been receiving compensations through recoveries paid after suffering losses of assets or damages to government properties.
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    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
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    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.
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    GePG-Compliant Bank Statement,2010
    (Ministry of Finance, 2010) The United Republic of Tanzania
    GePG-Compliant Bank Statement
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    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.
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    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.
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    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.
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    GePG-User Registration Form,2017
    (Ministry of Finance, 2017) The United Republic of Tanzania
    User Registration Form
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    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
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    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.
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    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.