News
30 Aug, 2025
FIU Tanzania and FIU Botswana Sign Memorandum of Understanding to Strengthen Cooperat...
19 Jun, 2025
Tanzania removed from the FATF grey list
16 Oct, 2024
Manual on AML/CFT/CFP enforcement framework for supervisory authorities
16 Oct, 2024
AML/CFT/CPF Strategy for real estate sector
05 Apr, 2024
Revised Guidelines on Targeted Financial Sanctions
05 Apr, 2024
Questionaire, NPOs TF Risk Assessment- Swahili Version
05 Apr, 2024
Questionaire, NPOs TF Risk Assessment- English Version
05 Apr, 2024
NPOs TF Risk Assessment Report Revised
05 Apr, 2024
TF Risk assessment guidelines for NPOs