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United Republic of Tanzania
Ministry of Finance
Financial Intelligence Unit
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Home About us Legislation International Conventions & Obligations Publications What is money laundering? (FAQ)

    National AML/CFT/CPF Statistics Management System (NASMS)

   UNSC Consolidated Sanctions List - Updated

   (ISIL Da'esh) and (Al-Qaida) Sanctions list - Updated

   OFAC Sanctions Lists - Updated

  Submit STR - Training

  Submit STR - Live

  MLRO Registration form
  Suspicious Transaction Report (STR) Form

  Instructions for Completing and Submitting STRs to the FIU

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