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