Now showing items 1-20 of 53

    • AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023 

      Tanzania, United Republic (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.
    • Annex to the Budget Guideline 2014-2015 

      Tanzania, United Republic (Ministry of Finance and Planning, 2013-10)
      The trend of growth indicates that for the past 10 years, (2003 – 2012) there has been mixed growth in real GDP with an average 7.0 percent. The outturn of GDP growth for 2012 was 6.9 percent compared to 6.4 percent in ...
    • Annex to the Budget Guideline 2015-2016 

      Tanzania, United Republic (Ministry of Finance and Planning, 2015-01)
      The Government through the National Bureau of Statistics (NBS) has updated the national GDP from 2001 base to 2007 consistent with the results of major household based surveys such as Household Budget Survey of 2007, ...
    • Annexes to the Budget Guideline 2013-2014 

      Tanzania, United Republic (Ministry of Finance and Planning, 2012-12)
      This subsection reviews the macroeconomic performance and the annual development plan for the year 2011/12, which was the first year of implementing the Five Year Development Plan. The review on macroeconomic ...
    • Anti-Money Laundering and Counter-Terrorist Financing Guidelines for Insurers, Guideline No 4,2021 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 ...
    • Budget Guideline 2008/09 –2010/11 

      Tanzania, United Republic (Ministry of Finance and Planning, 2008-03)
      These Guidelines for the Preparation of the Medium Term Plan and Budget Framework for 2008/09 – 2010/11 are developed to guide MDAs and LGAs in preparing their MTEFs. They translate policies set in the Development Vision ...
    • Budget Guideline 2009/10 –2011/12 

      Tanzania, United Republic (Ministry of Finance and Planning, 2009-02)
      The Medium Term Plan and Budget Guidelines for 2009/10 – 2011/12 guides MDAs, RSs and LGAs to prepare their MTEFs. The document translates policies set in the Development Vision 2025, MKUKUTA, The Medium Term Public ...
    • Budget Guideline 2010/11 –2012/13 

      Tanzania, United Republic (Ministry of Finance and Planning, 2010-02)
      The Government of the United Republic of Tanzania has endorsed the Plan and Budget Guidelines for the medium term 2010/11 – 1012/13. The guidelines are to be used by the MDAs, Regions and Local Government Authorities in ...
    • Budget Guideline 2011-2012 

      Tanzania, United Republic; (Ministry of Finance and Planning, 2011-03)
      The Plan and Budget Guidelines have been prepared taking into account the ongoing process of the review of achievements of objectives and targets of the Tanzania Development Vision (TDV) 2025 and the preparation of the ...
    • Budget Guideline 2014-2015 

      Tanzania, United Republic (Ministry of Finance and Planning, 2013-10)
      The Plans and Budget Guidelines (PBG) for the year 2014/15 is the fourth in implementing the Five Year Development Plan 2011/12-2015/16. The utmost goal of PBG is to achieve the highest economic and social welfare for ...
    • Chart of Accounts and Its Definitions 

      Tanzania, United Republic (Ministry of Finance and Planning, 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 

      Tanzania, United Republic (Ministry of Finance and Planning, 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 

      Tanzania, United Republic (Ministry of Finance and Planning, 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 

      Tanzania, United Republic (Ministry of Finance and Planning, 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 ...
    • GePG-Compliant Bank Statement,2010 

      Tanzania, United Republic (Ministry of Finance and Planning, 2010)
      GePG-Compliant Bank Statement
    • GePG-Luku-Portal-User-Manual,2018 

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