Category Title
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Principal Acts
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Amendments
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05 Aug, 2025The Anti-Money Laundering Act, Cap. 423 RE 2023
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05 Aug, 2025The Prevention of Terrorism Act, Cap 19 RE 2023
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20 Jan, 2010Anti-Money Laundering and Proceeds of Crime Act, No.10 of 2009
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29 May, 2025AMLPOCA Amendments, 2022
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29 May, 2025Zanzibar Written Laws (Miscellaneous Amendment) Act, No. 6 of 2023
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29 May, 2025Zanzibar Written Laws (Miscellaneous Amendment) Act, No. 12 of 2011
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01 Nov, 2023Guidelines on Targeted Financial Sanctions revised
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03 Jan, 2023Guide to DNFBPs 2023
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05 Jul, 2022Targeted Financial Sanctions Guideline 2022
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28 Sep, 2021AMLCFT Risk Assessment Guideline 2021
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28 Sep, 2021AMLCFT Risk Assessment Report Format 2021
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26 Jul, 2021Guidelines To CMSA licensees
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01 Feb, 2012Guidelines To CIS
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01 Apr, 2011Guidelines To Insurers
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27 Jan, 2010NBA Aguideline 2010
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01 Apr, 2009AML guidelines For Banking Institutions
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International MoUs
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National MoUs
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Bilateral MoUs
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08 Feb, 2019MoU FIU TZ & FIU Ethiopia
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05 Oct, 2018MOU FIU TZ & FIU DJIBOUT
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05 Oct, 2018MOU FIU TZ & FIU SUDAN
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27 Sep, 2018MOU FIU TZ & FIU MAURITIUS
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13 Mar, 2018MOU FIU TZ & FIU Bangladesh
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13 Mar, 2018MOU FIU TZ & FIU Poland
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04 Sep, 2015MoU with Zimbabwe
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04 Sep, 2014MoU with Kenya
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04 Sep, 2014MoU with Uganda
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04 Sep, 2014MoU with Zambia
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10 Apr, 2003UN Convention Against Corruption
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12 Jul, 2000Convention On Psychotropic Substances - Palermo Convention
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22 Apr, 1998International Convention Against The Taking Of Hostages - Vienna Convention
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08 Apr, 1998Vienna Convention
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14 May, 1997UN Conventions and Regional Protocols on AMLCFT
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12 May, 1971SADC protocol Against Corruption
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05 May, 1971International Convention For The Suppression Of Terrorist Bombing
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05 Jul, 1961Single Convention On Narcotic Drugs
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05 Apr, 1961International Convention For Suppression Of Financing Of Terrorism
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30 Jul, 2015FIU Annual Report 2014-15
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30 Jul, 2012FIU Annual Report 2012-13
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30 Jul, 2011FIU Annual Report 2011-12
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Main Reports
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Sectrorial Risk Assessment Reports
FIU Tanzania and FIU Botswana Sign Memorandum of Understanding to Strengthen Cooperation in Combating Financial Crimes
Addis Ababa, Ethiopia – 29 August 2025
The Commissioner of the Financial Intelligence Unit (FIU) Tanzania, Mr. Majaba Shaban Magana, and the Director General of the FIU Botswana have signed a Memorandum of Understanding (MoU) to enhance cooperation in the fight against financial crimes.
The signing ceremony took place on the sidelines of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Annual Meeting held in Addis Ababa, Ethiopia, on 29 August 2025.
The MoU seeks to strengthen collaboration between the two FIUs in exchanging financial intelligence, improving investigative frameworks, and reinforcing joint efforts to combat Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF).
Mr. Magana reaffirmed Tanzania’s commitment to working with both regional and international partners to counter financial crimes and underscored the importance of solidarity among FIUs in protecting financial systems and regional economies.
The agreement is expected to yield significant benefits in enhancing investigative efficiency, strengthening statistical data management, and improving mechanisms for sharing critical financial intelligence in the fight against financial crimes across Africa and globally.