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  1. Publications

Publications

Publications: 3
Mutual evaluation Reports
Publications: 2
Principal Act
Publications: 2
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Publications: 6
Amendments
Publications: 2
AML/CFT/CPF Legislation
Publications: 2
AML/CFT/CPF Regulations
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AMLCFT/CPF Related Legislation
Publications: 3
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Publications: 12
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Enforcement
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Publications: 0
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Publications: 11
International MoUs
Publications: 0
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Publications: 1
MLRO Registration form
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Publications: 0
National and International Cooperation
Publications: 1
National MoUs
Publications: 0
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Publications: 0
Other International MoUs
Publications: 2
Polices and Strategies
Publications: 0
Policies
Publications: 0
Policies
Publications: 7
Regulations
Publications: 3
Regulations Amendments
Publications: 3
Sectrorial Risk Assessment Reports
Publications: 0
Supervision
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Contact Us

The United Republic of Tanzania

Financial Intelligence Unit

FIU Headquarters

1 Madaraka Street,
P.O.Box 5145,
11468 Dar es salaam.

Email Address: barua@fiu.go.tz

Telephone: +255 22 2129457

Phone: +255 22 2129457

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