United Republic of Tanzania Government Logo
United Republic of Tanzania
Ministry of Finance and Planning
Financial Intelligence Unit
Contact us     Feedback     Search
Kitengo cha Kudhibiti Fedha Haramu
Home About us Legislation International Conventions & Obligations Publications What is money laundering? (FAQ)

Dirty Cash STOP Money Laundering Handcaffed Criminal

News and Updates

  • The Prevention of Terrorism (General) (Amendments) Regulations, 2023 - [February, 2023]

  • Amendment of the AML Regulations, 2023 - [January, 2023]

  • Notice of the AML - [January, 2023]

  • The Anti Money Laundering Proceeds of Crime (Ammendment, Regulations, 2023 - [January, 2023]

  • AML/CFT Compliance guide on obligations of DNFBPS - [January, 2023]

  • Anti-Money Laundering (Amendment) Act, 2022 - [March, 2022]

  • AMLPOCA(Amendment), 2022 - [March, 2022]

  • Anti-Money Laundering Regulations - [June, 2022]

  • AML and Proceeds of Crime Regulations - [July, 2022]

  • Prevention of Terrorism Regulations - [May, 2022]

  • NPOs TF Risk Assessment Report - [June, 2022]

  • AML/CFT/CFP Strategy - [June, 2022]

  • Revised NRA - [June, 2022]

  • TF and Hawala Risk Assessment - [May, 2022]

  • Statistics submission forms for NPS/DPP and LEAs


    What is Money Laundering?

    Money laundering is a process of disguising illegal transactions designed to obscure the origin of money that has been obtained illegally. Read more ...

    Utakasishaji wa Fedha Haramu ni Nini?
    Utakasishaji wa Fedha Haramu ni shughuli au vitendo vyenye lengo la kuficha ukweli au asili ya fedha au mali iliyotokana na uhalifu. Soma zaidi ...

    Reporting Person Information

    MoUs signed with other FIUs and internal Stakeholders

    Archive      Privacy Policy      Website Disclaimer      Site Map     Staff Mail      Travel Permit     Intranet      Prototype     GMS     Related Links
    (c) Financial Intelligence Unit, 2019