Anti - Money Laundering
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Item The Terrorist Financing Risk Assessment Guidelines for Non-Profit Organizations (NPOs), 2023(Ministry of Finance, 2023-07) The United Republic of TanzaniaThe Global threats of money laundering terrorist financing and proliferation financing have led counties to strengthen their vigilance to counter these threats and to minimize the possibility of their jurisdictions or institutions becoming involved. effective enforcement of policies to deter laundering, terrorist financing and proliferation financing, should, inter alia, enhance the integrity of the financial system and reduce incentives for the commission of crime within jurisdiction.Item Financial Intelligence Unit Annual Report 2011-2012(Ministry of Finance, 2011) United Republic, TanzaniaTanzania 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.Item Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers(Ministry of Finance, 2006) United Republic, TanzaniaThe 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.Item Anti-Money Laundering and Countering Financing of Terrorism Risk Assessment.(Ministry of Finance, 2021) United Republic, TanzaniaThis 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).Item AMLCFT Compliance Guide on Obligations of Designated Non- Financial Businesses and Profession (DNFBPs).(Ministry of Finance and Planning, 2023-01) United Republic, TanzaniaIn 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.Item 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).Item 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, TanzaniaRisk 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.Item National Counter Terrorist Financing Strategy 2023-24 - 2027-28(Ministry of Finance, 2023) The United Republic of TanzaniaTerrorist 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.Item The Prevention of Terrorism (General) (Amendments) Regulations, 2023(Ministry of Finance, 2023) The United Republic of TanzaniaThese 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”.Item Written Laws Miscellanous Amendments No.2Bill,2016(Ministry of Finance, 2016) The United Republic of TanzaniaThis Act may be cited as the Written Laws (Miscellaneous Amendments) (No.2) Act, 2016.Item Anti -Money Laundering (Ammendment),2012(Ministry of Finance, 2012) The United Republic of TanzaniaAn 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.Item The Anti-money Laundering Act,2006(Ministry of Finance, 2006) The United Republic of TanzaniaAn 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 proveItem Mutual Evaluation Report of Tanzania, 2009(Ministry of Finance, 2009) The United Republic of TanzaniaThis 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.Item Tanzania Report (Financial Inclusion Products Risk Assessment),2016(Ministry of Finance, 2016) The United Republic of TanzaniaIn 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).Item Financial Intelligence Unit Annual Report 2014-15(Ministry of Finance, 2015) The United Republic of TanzaniaThe 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 plansItem National Money Laundering and Terrorist Financing Risk Assessment(Ministry of Finance, 2016) The United Republic of TanzaniaIn 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 risksItem The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023(Ministry of Finance, 2022) The United Republic of TanzaniaThis 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.Item Terrorist Financing and Hawala Risk Assessment Report,2022(Ministry of Finance, 2022) The United Republic of Tanzanian simple parlance, terrorist financing is the financing of terrorist acts, terrorists, and terrorist organizations. This involves the generation and movement of funds for the sole purpose of committing terrorist acts or sustaining a terrorist network and organization.Item 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 TanzaniaRisk 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.Item Strategy for Anti-Money Laundering and Combating Terrorist Financing,2013(Ministry of Finance, 2013) The United Republic of TanzaniaAccording 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.