Staff Mail
e-Office
Contact us
FAQs
Feedback
SWAHILI
Search
SWAHILI
Search
The United Republic of Tanzania
Ministry of Finance
Financial Intelligence Unit
Home
About Us
Historical Background
Vision and Mission
Legislations
AML/CFT/CPF Legislations
Principal Acts
Amendments
AML/CFT/CPF Regulations
Regulations
Amendments
AML/CFT/CPF Related Legislations
Archives
Principal Legislations
Subsidiary Legislations
Compliance
Guidance and Enforcement
Enforcement
Training/ Awareness
Supervision
Inspections
MLRO Registration form
Publications
National and International Cooperation
Memorandum of Understandings (MoUs) Signed
International MoUs
National MoUs
Bilateral MoUs
Agreements
International Conventions
Reports
Annual Reports
Mutual Evaluation Reports
NRA Reports
Main Reports
Sectrorial Risk Assessment Reports
Policies and Strategies
Policies
Strategies
Staff Mail
e-Office
Contact us
FAQs
Feedback
Publications
Announcements
News
Press Release
Speeches
Publications
Publications
Publications: 3
Mutual evaluation Reports
Publications: 3
Principal Acts
Publications: 2
FATF Standards
Publications: 12
Amendments
Publications: 2
AML/CFT/CPF Legislation
Publications: 2
AML/CFT/CPF Regulations
Publications: 17
AMLCFT/CPF Related Legislation
Publications: 3
Annual Reports
Publications: 0
Bilateral MoUs
Publications: 0
Bureau de Change
Publications: 12
Compliance Guidelines Notes
Publications: 0
DNFBPs
Publications: 0
Enforcement
Publications: 0
FIs
Publications: 0
Inspection
Publications: 11
International MoUs
Publications: 0
Memorandums of Understanding
Publications: 1
MLRO Registration form
Publications: 0
MNOs
Publications: 0
National and International Cooperation
Publications: 1
National MoUs
Publications: 0
NRA Reports
Publications: 0
Other International MoUs
Publications: 2
Polices and Strategies
Publications: 0
Policies
Publications: 0
Policies
Publications: 1
Prevention of Terrorism Act, 2002
Publications: 9
Principal Legislations
Publications: 5
Regulations
Publications: 5
Regulations Amendments
‹
1
2
›