ARCHIVE - DOCUMENTS AND MATERIALS NO LONGER IN USE

AML/CFT = Anti-Money Laundering/Combating the Financing of Terrorism

40+9 FATF Recommendations

1. FATF 40 Recommendations, 2003
    
2. FATF 9 Special Recommendation, 2004
   

AML/CFT Regulations

1. Anti-Money Laundering Regulations, 2007


2. Prevention of Terrorism (General) Regulations, 2011


3. Prevention of Terrorism (POTA) Regulations, 2012

News and Updates

1. AML/CFT Compliance guide on obligations of DNFBPS - [January, 2023]
   
   
2. Anti-Money Laundering (Amendment) Act, 2022 - [March, 2022]
   
   
3. AMLPOCA(Amendment), 2022 - [March, 2022]
   
   
4. Anti-Money Laundering Regulations - [June, 2022]
   
   
5. AML and Proceeds of Crime Regulations - [July, 2022]
   
   
6. Prevention of Terrorism Regulations - [May, 2022]
   
   
7. NPOs TF Risk Assessment Report - [June, 2022]
   
   
8. AML/CFT/CFP Strategy - [June, 2022]
   
   
9. Revised NRA - [June, 2022]
   
   
10. TF and Hawala Risk Assessment - [May, 2022]
    
    
11. Tanzania Mutual Evaluation Report - [June 18, 2021]
    
    
12. The Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019 were published on 24/5/2019 by Government Notice No. 420 and are made under section 29 of the Anti-Money Laundering Act (Cap.423). The Regulations require, among other things, Reporting Persons to report to the FIU currency transactions and electronic fund transfers transactions based on the prescribed threshold. - [June 7, 2019]
    
    
13. The Anti-Money Laundering (Amendment) Regulations, 2019 were published on 24/5/2019 by Government Notice No. 419. The Regulations should be read as one with Anti Money Laundering Regulations, 2012.
    - [June 7, 2019]
    
    
14. Tanzania National Money Laundering and Terrorist Finance Risk Assessment Report - [May 7, 2019]
    
    
15. Tanzania Financial Inclusion Products National Risk Assessment Report - [May 7, 2019]
    
    
16. FATF President’s address to the 13th Council of Ministers of ESAAMLG, Swakopmund, Namibia - 6/Sep/2013
    
    
17. The FIU received the National Board of Accountants and Auditors award as the Second Winner of the Best Presented Financial Statements for the year 2013 in the Ministries and Government Departments category - 6/Dec/2014
    
    
18. TAARIFA KWA VYOMBO VYA HABARI: Kuimarika kwa Mfumo wa Kudhibiti Fedha Haramu - 23/Oct/2014
    
    
19. Tanzania no Longer Subject to FATF Monitoring Process - 27/Jun/2014
    
    
20. FIU Tanzania joins the Egmont Group of Financial Intelligence Units - 4/Jun/2014
    
    
21. For the Second time, FIU has received the National Board of Accountants and Auditors award as the Second Winner of the Best Presented Financial Statements for the year 2014 in the Government Agencies Category (Users of IPSA) - 5/Dec/2015
    
    
22. The Minister for Finance - Zanzibar made the Anti-Money Laundering and Proceeds of Crime (AMLPOCA) Regulations 2015, which came into force on 7th day of May, 2015 - Zanzibar Government Gazette Vol.CXXIV No. 6565 of 15th May, 2015
    
    
23. FIU Commissioner appointed - 11/Apr/2015
    
    
24. The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing - 31/Dec/2016
    
    
25. Real Estate Agents have the obligation to report Suspicious transactions to the FIU - 27/March/2018
    
    
26. 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