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The Ministry of Finance: Recent submissions
Now showing items 281-300 of 535
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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 ... -
National Money Laundering and Terrorist Financing Risk Assessment
(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 ... -
Mpango wa Maendeleo wa Taifa wa Mwaka 2022 - 2023
(Wizara ya Fedha na Mipango, 2022)Mpango wa Maendeleo wa Taifa wa Mwaka 2022/23 ni wa Pili katika utekelezaji wa Mpango wa Tatu wa Maendeleo wa Taifa wa Miaka Mitano 2021/22 – 2025/26 wenye dhima ya Kujenga Uchumi Shindani na Viwanda kwa Maendeleo ya Watu ... -
Mpango Wa Maendeleo Wa Taifa 2014 - 2015
(Ofisi ya Rais, Tume ya Mipango, 2014)Mpango wa Maendeleo wa Taifa wa mwaka 2014/15 ni wa tatu katika mfululizo wa mipango ya kila mwaka ya kutekeleza Mpango wa Maendeleo wa Miaka Mitano (2011/12-2015/16) ili kufikia malengo ya Dira ya Taifa ya Maendeleo 2025. ... -
Tanzania Public-Private Partnership Project (P159192)
(Ministry of Finance and Planning, 2020)The Government of Tanzania (GoT) is implementing public-private partnerships (PPPs) to deliver infrastructure and other public services. Implementation is guided by the PPP Policy approved in 2009, the PPP Act 2010 (as ... -
The Public Private Partnership (Amendment) Act, 2023
(Ministry of Finance and Planning, 2023)Public Private Partnership (Amendment) -
The Public Private Partnership Regulations, 2015
(Ministry of Finance, 2015)Public Private Partnership Regulations -
The Annual Borrowing Plan (2022/23), 2022
(Ministry of Finance, 2022)According to Section 25.1(a) of the Government Loans, Guarantees, and Grants Act, Cap. 134, the Government through the Ministry of Finance and Planning is required to prepare an Annual Borrowing Plans (ABP) and Medium-Term ... -
Quarterly Central Government Debt Report,2022
(Ministry of Finance, 2022)As at end December 2022, Central Government Debt Stock stood at TZS 74,749.66 billion (USD 32,374.67 million), an increase of 9.47 percent com- pared to TZS 68,286.18 billion recorded at end December 2021 (chart 1). In ... -
Quarterly Central Government Debt Report
(Ministry of Finance, 2022)As at end September 2022, Central Government Debt Stock stood at TZS 71,754.16 billion (USD 31,090.16 million), an increase of 12.7 percent com- pared to TZS 63,642.19 billion recorded at end September 2021 (chart 1).In ... -
Medium Term Debt Management Strategy, 2017
(Ministry of Finance, 2017)The Government Loans, Guarantees and Grants Act, CAP 134, requires the Government of the United Republic of Tanzania to prepare a debt management strategy and an annual borrowing plan. In this regard, the Ministry of Finance ... -
Medium Term Debt Management Strategy, 2019
(Ministry of Finance, 2019)The Government borrowing and debt management is guided by the Government Loans Guarantees and Grants Act Cap. 134 and its Regulations. The Act requires the Government to prepare the Medium Term Debt Management Strategy and ... -
Medium Term Debt Management Strategy, 2021
(Ministry of Finance, 2021)The Government borrowing and debt management process is governed by the Government Loans, Guarantees and Grants Act Cap. 134 and its Regulations. Section 17 of the Act requires the Government to prepare a Medium-Term Debt ... -
Medium Term Debt Management Strategy, 2021
(Ministry of Finance, 2021)Regulation No.38 (a) of the Government Loans, Guarantees and Grants Act Cap. 134 requires the Government to prepare a Medium-Term Debt Management Strategy (MTDS) and Annual Borrowing Plans in line with the overall fiscal ... -
The Finance Act,2003
(Ministry of Finance, 2003)An Act to impose and alter certain taxes and to amend certain written laws relating to the collection and management of public revenues
