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United Republic of Tanzania
Ministry of Finance
Financial Intelligence Unit
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AML/CFT Related Entities and Organisations

  1. Ministry of Finance and Planning, United Republic of Tanzania

  2. Parliament of Tanzania

  3. Eastern and Southern African Anti Money Laundering Group (ESAAMLG)
  4. Financial Action Task Force on Money Laundering (FATF)
  5. EGMONT Group of Financial Intelligence Units
  6. International Monetary Fund
  7. World Bank
  8. Asia/Pacific Group on Money Laundering (APG)
  9. Caribbean Financial Action Task Force (CFATF)
  10. Middle East and North Africa Financial Action Task Force (MENAFATF)
  11. Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
  12. Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
  13. EURASIA Group (EAG)
  14. Financial Action Task Force on Money Laundering in South America (GAFISUD)
  15. United Nations Office on Drugs and Crime (UNODC)
  17. goAML Virtual Community
  19. Government ICT Services Portal
  20. BRELA Online Registration System
  21. BRELA Beneficial ownership
  22. TANePS
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(c) Financial Intelligence Unit, 2019