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Nyenzo ya Kufundishia Elimu ya Fedha
(Wizara ya Fedha, 2021)Nyenzo ya Kufundishia Elimu ya Fedha kwa Umma imeandaliwa kwa dhumuni la kusaidia utekelezaji wa programu ya kutoa elimu ya fedha kwa Umma ya mwaka 2021/22-2025/26. Nyenzo hii imeainisha maeneo muhimu ya kuzingatia wakati ... -
Anti-Money Laundering Guidlines to Banking Institutions,2022
(Ministry of Finance, 2022)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 ... -
Anti-Money Laundering and Counter-Terrorist Financing Guidelines for Insurers, Guideline No 4,2021
(Ministry of Finance, 2021)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 ... -
Anti-Money Laundering and Countering Finance of Terrorism Risks Assessment,2021
(Ministry of Finance, 2021)This guidelines designed to help you to conduct Money Laundering and terrorism financing risk assessment -
AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023
(Ministry of Finance, 2023)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. -
Guidelines to CMSA licensees, Guideline No.5,2021
(Ministry of Finance, 2021)The Anti‐Money Laundering Act, Cap 423 of 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 ... -
Guidelines for Verification of Customers Identities,2021
(Ministry of Finance, 2021)Following the enactment of the Anti- Money Laundering Act, in 2006, which became effective on July 1st, 2007, the Minister for Finance, as empowered under the law, issued the Anti-Money Laundering Regulations, 2007 to ... -
Anti-Money Laundering Guidelines for Bank of Tanzania (Guidlines,3),2021
(Ministry of Finance, 2021)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 ... -
Anti-Money Laundering Guidelines to Collective Investment Scheme-Guidelines. 2021
(Ministry of Finance, 2021)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 ... -
Chart of Accounts and Its Definitions
(Ministry of Finance, 2017)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 ... -
List of Public Auctioneer Licences, 2023
(Ministry of Finance, 2023)List of Registered Auctioneers as at 08 June -
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GePG-Online Payment Terms of Service,2018
(Ministry of Finance, 2018)This Terms of Service (the “TOS”) provides a framework which governs the Service Provider’s receipt and use of the GePG Online Payment Services. -
Muongozo Wa Kujiunga Na Mfumo Wa GePG, 2017
(Wizara ya Fedha, 2017)Jamhuri ya Muungano wa Tanzania Kupitia Wizara ya Fedha na Mipango, ikishirikiana na Wadau mbalimbali wakiwemo Wakala wa Serikali Mtandao (eGA), wametengeneza Mfumo wa Ukusanyaji wa Maduhuri uitwao kwa jina la “Government ... -
Government e-Payment Gateway (GePG) Helpdesk System, 2020
(Ministry of Finance, 2020)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 ... -
GePG : Management Framework, 2018
(Ministry of Finance, 2018)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 ... -
Guidelines for Project Planning and Negotiations for Raising Loans, Issuing Guarantees and Receiving Grants
(Ministry of Finance, 2020)The United Republic of Tanzania, like many other countries, requires financing from external sources in order to fill the gap resulting from shortage of domestic resources. In accessing both foreign and local loans,receiving ... -
Government E-Payment Gateway Reconciliation tool User Manual,2021
(Ministry of Finance, 2021)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 ... -
Government E-Payment Gateway (GePG),2021
(Ministry of Finance, 2021)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 ...
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