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    • Financial Intelligence Unit Annual Report 2012 

      Tanzania, United Republic (Ministry of Finance and Planning, 2012)
      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 ...
    • Strategy for Anti-Money Laundering and Combating Terrorist Financing,2013 

      Tanzania, United Republic (Ministry of Finance and Planning, 2013)
      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 ...