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Ministry of Finance and Planning
Financial Intelligence Unit
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Kitengo cha Kudhibiti Fedha Haramu
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News and Updates
1. Real Estate Agents have the obligation to report Suspicious transactions to the FIU - 27/March/2018

2. Given that Corruption is endemic in a great number of countries and has significant impact on the economic and social welfare, Heads of Financial Intelligence Units (FIUs) met in Argentina from 12th – 15th March, 2018 and issued a Communiqué committing the Egmont Group of FIUs to combat corruption. - 22/March/2018

3. The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing - 31/Dec/2016

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

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(c) Financial Intelligence Unit, 2014