Welcome Note from the Commissioner

Dear Stakeholders,

Welcome to the official website of the Tanzania Financial Intelligence Unit (FIU).

I am delighted to welcome you to our digital platform, a vital tool in our ongoing mission to enhance transparency, collaboration, and accessibility in the fight against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction.

The FIU plays a crucial role in safeguarding the integrity of both our national and the international financial systems. Through strategic partnerships, data-driven intelligence, and a firm commitment to complying with national and international standards, we continue to support law enforcement and regulatory authorities in combating financial crimes.

I am particularly proud to announce a significant national achievement: on June 13, 2025, the Financial Action Task Force (FATF) officially delisted Tanzania from its grey list. This milestone is a testament to our country's unwavering commitment to strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) framework. We are dedicated to ensuring our financial system remains robust and secure, preventing it from being the weakest link in the global effort to combat financial crime.

This website is designed to be a comprehensive resource for all stakeholders, including reporting entities, law enforcement agencies, researchers, and the public. Here, you will find easy access to information, resources, and the latest updates on our policies, regulations, and operations.

We invite you to explore, engage, and stay informed as we work together to protect our financial system and promote economic stability.

Thank you for visiting.

Majaba S. Magana
Commissioner,
Tanzania Financial Intelligence Unit.