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

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 ...

This Act may be cited as the Written Laws (Miscellaneous Amendments) (No.2) Act, 2016.

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 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 ...

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 ...