Category Title
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Principal Acts
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Amendments
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28 Mar, 2022AMLA Amendments, 2022
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12 Mar, 2022AMLPOCA Amendments, 2022
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20 May, 2016Written Laws Miscellanous Amendments No.2 Bill 2016
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22 Feb, 2012AMLA amendment Act 2012
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05 Dec, 2011Znz - Miscellaneous Amendment - Act - No - 12 - 2011
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20 Jan, 2010AMLPOCA (Ammended) - ConsolidatedVersion - 2012
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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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- Content not found
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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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- Content not found
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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