Browsing Money Laundering by Title

Now showing items 1-16 of 16

    • Anti -Money Laundering (Ammendment),2012 

      The United Republic of Tanzania (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 

      The United Republic of Tanzania (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 ...

    • Financial Intelligence Unit Annual Report 2012 

      The United Republic of Tanzania (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 ...

    • Financial Intelligence Unit Annual Report 2014-15 

      The United Republic of Tanzania (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

    • Mutual Evaluation Report of Tanzania, 2009 

      The United Republic of Tanzania (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 ...

    • Mutual Evaluation Report Tanzania,2021 

      The United Republic of Tanzania (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 ...

    • National Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing Strategy 2022-23 – 2026-27 

      The United Republic of Tanzania (Ministry of Finance, 2022)
      Money laundering, terrorist financing and proliferation financing (ML/TF/PF) are criminal offences with serious consequences to socio-economic and global security. ML/TF/PF triggers other crimes with adverse effects to the ...

    • National Counter Terrorist Financing Strategy 2023-24 - 2027-28 

      The United Republic of Tanzania (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 ...

    • National Money Laundering and Terrorist Financing Risk Assessment 

      The United Republic of Tanzania (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 ...

    • The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023 

      The United Republic of Tanzania (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) ...

    • The Prevention of Terrorism (General) (Amendments) Regulations, 2023 

      The United Republic of Tanzania (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 ...

    • A report on Assessment o Terrorist Financing Risk in Non-Profit Organizations in the United Republic o Tanzania,2022 

      The United Republic of Tanzania (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 

      The United Republic of Tanzania (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 ...

    • Tanzania Report (Financial Inclusion Products Risk Assessment),2016 

      The United Republic of Tanzania (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 ...

    • Terrorist Financing and Hawala Risk Assessment Report,2022 

      The United Republic of Tanzania (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 ...

    • Written Laws Miscellanous Amendments No.2Bill,2016 

      The United Republic of Tanzania (Ministry of Finance, 2016)
      This Act may be cited as the Written Laws (Miscellaneous Amendments) (No.2) Act, 2016.