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News and Updates

  • Revised Guidelines on Targeted Financial Sanctions

  • National AML/CFT/CPF Statistics Management System

  • Questionaire, NPOs TF Risk Assessment, Oct. 2023 - Swahili Version

  • Questionaire, NPOs TF Risk Assessment, Oct, 2023 - English Version

  • NPOs TF Risk Assessment Report Revised JULY 2023 - [Aug, 2023]

  • TF Risk assessment guidelines for NPOs - [July, 2023]

  • TF Risk assessment report – Revised June, 2023 - [July, 2023]

  • National CTF Strategy 2023/24 – 2027/28 - [July, 2023]

  • 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]

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    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 ...

    FATF Methods and Trends Documents from 2009 to date

    Reporting Person Information

    MoUs signed with other FIUs and other stakeholders

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    (c) Financial Intelligence Unit, 2019