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Browsing Manuals & Guidelines by Title
Now showing items 1-20 of 25
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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. -
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 -
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 ... -
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 ... -
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 ... -
Compensation Claims Settlement Guidelines,2023
(Ministry of Finance, 2023)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 ... -
Enhanced SP Generic Billing System,2019
(Ministry of Finance, 2019)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 ... -
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 ... -
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GePG-Luku-Portal-User-Manual,2018
(Ministry of Finance, 2018)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 ... -
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. -
GePG-POS-App-User-Manual,2020
(Ministry of Finance, 2020)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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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 ... -
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 ... -
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 ... -
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 ... -
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 ...
