Browsing Anti - Money Laundering by Subject "Ant-money"
Now showing items 1-10 of 13
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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 ... -
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 ... -
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 -
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 ... -
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 ... -
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 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) ... -
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 ... -
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 ...