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Money Laundering
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Financial Intelligence Unit Annual Report 2011-2012
(Ministry of Finance, 2011)Tanzania 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 ... -
Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers
(Ministry of Finance, 2006)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, ... -
Anti-Money Laundering and Countering Financing of Terrorism Risk Assessment.
(Ministry of Finance, 2021)This 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). -
AMLCFT Compliance Guide on Obligations of Designated Non- Financial Businesses and Profession (DNFBPs).
(Ministry of Finance and Planning, 2023-01)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 ... -
AML CFT Risk Assessment Report Format Name of Reporting Person, 2021
(Ministry of Finance and Planning, 2021-09)"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 ... -
A Report on Assessment of Terrorist Financing Risk in Non-Profit Organizations in The United Republic of Tanzania,
(Ministry of Finance, 2022-07)Risk 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, ... -
National Counter Terrorist Financing Strategy 2023-24 - 2027-28
(Ministry of Finance, 2023)Terrorist 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 ... -
The Prevention of Terrorism (General) (Amendments) Regulations, 2023
(Ministry of Finance, 2023)These 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 ... -
Written Laws Miscellanous Amendments No.2Bill,2016
(Ministry of Finance, 2016)This Act may be cited as the Written Laws (Miscellaneous Amendments) (No.2) Act, 2016. -
Anti -Money Laundering (Ammendment),2012
(Ministry of Finance, 2012)An 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 ... -
The Anti-money Laundering Act,2006
(Ministry of Finance, 2006)An 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 ... -
Mutual Evaluation Report of Tanzania, 2009
(Ministry of Finance, 2009)This 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 ... -
Tanzania Report (Financial Inclusion Products Risk Assessment),2016
(Ministry of Finance, 2016)In 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 ... -
Financial Intelligence Unit Annual Report 2014-15
(Ministry of Finance, 2015)The 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 plans -
The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023
(Ministry of Finance, 2022)This 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) ... -
Terrorist Financing and Hawala Risk Assessment Report,2022
(Ministry of Finance, 2022)n 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 ... -
A report on Assessment o Terrorist Financing Risk in Non-Profit Organizations in the United Republic o Tanzania,2022
(Ministry of Finance, 2022)Risk 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 ... -
Strategy for Anti-Money Laundering and Combating Terrorist Financing,2013
(Ministry of Finance, 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 ... -
Mutual Evaluation Report Tanzania,2021
(Ministry of Finance, 2021)This 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 ... -
Financial Intelligence Unit Annual Report 2012
(Ministry of Finance, 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 ...
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