Anti - Money Laundering

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    AML CFT Risk Assessment Report Format Name of Reporting Person, 2021
    (Ministry of Finance and Planning, 2021-09) United Republic, Tanzania
    "This AML/CFT Risk Assessment Report ("The Reprt" )" is issues in accordance with the provisions of the Anti- Money Laundering Act (cap.423) the AML/CFT Institutional Risk Assessment Guidelines issued by the Financial Intelligence Unit (FIU).
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    AMLCFT Compliance Guide on Obligations of Designated Non- Financial Businesses and Profession (DNFBPs).
    (Ministry of Finance and Planning, 2023-01) United Republic, 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. Both the AMLA and AMLPOCA empowers the FIU and regulators of specific sectors/industry, to issue guidelines with respect to AML/CFT/CFT measures. This Guide is so issued for the guidance of persons and entities operating as DNFBPs in United Republic of Tanzania and Zanzibar. The definitions of the “reporting person” in the AMLA and AMLPOCA equally apply mutatis in this Guide.
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    Anti -Money Laundering (Ammendment),2012
    (Ministry of Finance, 2012) The United Republic of Tanzania
    An Act 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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    The Anti-money Laundering Act,2006
    (Ministry of Finance, 2006) The United Republic of Tanzania
    An Act 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 prove
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    Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers 
    (Ministry of Finance, 2006) United Republic, 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 Financing of Terrorism Risk Assessment.
    (Ministry of Finance, 2021) United Republic, Tanzania
    This guideline is designed to help you conduct money laundering and terrorism financing risk assessment (Risk Assessment) under the Anti-Money Laundering Act (Cap. 423) and Prevention of Terrorism Act (Cap. 19).
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    Financial Intelligence Unit Annual Report 2011-2012
    (Ministry of Finance, 2011) United Republic, Tanzania
    Tanzania recognizes that money laundering and terrorist financing affect the attainment of national goals. In recognition of the negative effects of these crimes to the financial sector and the economy in general, and having taken into consideration international efforts against these crimes, Tanzania committed itself to fighting money laundering and the financing of terrorism.
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    Financial Intelligence Unit Annual Report 2012
    (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.
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    Financial Intelligence Unit Annual Report 2014-15
    (Ministry of Finance, 2015) The United Republic of Tanzania
    The Financial Intelligence Unit (FlU) plays an important role in ensuring that the country achieves its economic and social development goals as expressed in the National Development plans
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    Mutual Evaluation Report of Tanzania, 2009
    (Ministry of Finance, 2009) The United Republic of Tanzania
    This report provides a summary of the AML/CFT measures in place in the United Republic of Tanzania (comprising of Mainland Tanzania and Tanzania Zanzibar) as at the date of the on-site visit, which constitutes the period of 26 January to 06 February 2009 and within three months thereafter.
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    Mutual Evaluation Report Tanzania,2021
    (Ministry of Finance, 2021) The United Republic of Tanzania
    This report provides a summary of the AML/CFT measures in place in the United Republic of Tanzania (comprising of Mainland Tanzania and Tanzania Zanzibar) as at the date of the on-site visit, which constitutes the period of 26 January to 06 February 2009 and within three months thereafter. It describes and analyses those measures, and provides recommendations on how certain aspects of the system could be strengthened.
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    National Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing Strategy 2022-23 – 2026-27
    (Ministry of Finance, 2022) The United Republic of Tanzania
    Money laundering, terrorist financing and proliferation financing (ML/TF/PF) are criminal offences with serious consequences to socio-economic and global security. ML/TF/PF triggers other crimes with adverse effects to the entire community worldwide. These crimes undermine the rule of law and good governance, leading to financial and economic instability
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    National Counter Terrorist Financing Strategy 2023-24 - 2027-28
    (Ministry of Finance, 2023) The United Republic of Tanzania
    Terrorist financing (TF) is a criminal offence with serious consequences to socio-economic and global security. TF is the precursor to terrorist activities which leads to loss of life and properties, undermining the rule of law and good governance, and financial and economic stability.
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    National Money Laundering and Terrorist Financing Risk Assessment
    (Ministry of Finance, 2016) The United Republic of Tanzania
    In September 2015, the United Republic of Tanzania embarked on Financial Inclusion (FI) Products Risk Assessment, as part of the wider National Money Laundering and Terrorist Financing Risk Assessment (NRA). The exercise lasted 16 months and it was championed by the Ministry of Finance and Planning and it was closely advised by the National Multi-Disciplinary Committee on Anti-Money Laundering (NAMLC). The Financial Intelligence Unit (FIU) coordinated the exercise and it worked in close collaboration with Bank of Tanzania. NRA was conducted on the basis of a self-assessment by Tanzanian authorities, using the NRA tool developed and provided by the World Bank. The NRA exercise involved 127 participants from 80 public and private sector institutions. The subgroup that conducted the FI Products Risk Assessment comprised 17 participants. The aim of FI Products Risk Assessment was to assess the risk of Money Laundering and Terrorist Financing (ML/TF) arising from existing as well as emerging FI products, as well as to propose measures to mitigate the identified risks
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    The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023
    (Ministry of Finance, 2022) The United Republic of Tanzania
    This is a revised publication of the National Money Laundering Risk Assessment (NMLRA) since the first publication of NRA in 2019. The National Anti-Money Laundering Multi-Disciplinary Committee (National Committee/NAMCD) as the coordinating authority empowered by the Anti-Money Laundering Act (Cap. 423) and the Anti-Money Laundering and Proceeds of Crime Act No: 10 of 2009 of Zanzibar, is publishing a revised NRA taking into account COVID-19 related crimes, legislative changes and an increased cybercrime globally.
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    The Prevention of Terrorism (General) (Amendments) Regulations, 2023
    (Ministry of Finance, 2023) The United Republic of Tanzania
    These Regulations may be cited as the Prevention of Terrorism (General) (Amendments) Regulations, 2023 and shall be read as one with the Prevention of Terrorism (General) Regulations, 2022 hereinafter referred to as “principal Regulations”.
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    A report on Assessment o Terrorist Financing Risk in Non-Profit Organizations in the United Republic o Tanzania,2022
    (Ministry of Finance, 2022) The United Republic of Tanzania
    Risk assessment in matters related to Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF) is the process of identifying, analysing and understanding risks. In addition to assessing risks, there is usually a need to devise risk mitigation measures. Ultimately, the goal is to counter ML/TF/PF in the most effective way, which is through the allocation of resources according to the identified risks. Assessment of terrorist financing risk in Non-Profit Organisations (NPOs) is a similar process, however, it begins with identifying NPOs that may be at risk of Terrorist Financing (TF) abuse, because not all NPOs in a country may be at risk of TF abuse.
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    A Report on Assessment of Terrorist Financing Risk in Non-Profit Organizations in The United Republic of Tanzania,
    (Ministry of Finance, 2022-07) United Republic, Tanzania
    Risk assessment in matters related to Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF) is the process of identifying, analysing and understanding risks. In addition to assessing risks, there is usually a need to devise risk mitigation measures. Ultimately, the goal is to counter ML/TF/PF in the most effective way, which is through the allocation of resources according to the identified risks. Assessment of terrorist financing risk in Non-Profit Organisations (NPOs) is a similar process aims at identifying NPOs that are at risk of Terrorist Financing (TF) abuse. Not all NPOs in a country may be at risk of TF abuse. The process also involves analysing and understanding of the risks, and devising risk mitigation measures.
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    Strategy for Anti-Money Laundering and Combating Terrorist Financing,2013
    (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.
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    Tanzania Report (Financial Inclusion Products Risk Assessment),2016
    (Ministry of Finance, 2016) The United Republic of Tanzania
    In September 2015, the United Republic of Tanzania embarked on Financial Inclusion (FI) Products Risk Assessment, as part of the wider National Money Laundering and Terrorist Financing Risk Assessment (NRA). The exercise lasted 16 months and it was championed by the Ministry of Finance and Planning and it was closely advised by the National Multi-Disciplinary Committee on Anti-Money Laundering (NAMLC).