Tanzania - Strategy for Anti-Money Laundering and Combating Terrorist Financing: July 2010 – June 2013
Dec 31, 2009
| Financial Intelligence Unit (FIU) | Financial Intelligence Unit (FIU)
This National Strategy has been prepared against the backdrop of a need to implement AML/CFT standards as set out in the Anti-Money Laundering Act, Cap 423, Prevention of Terrorism Act, Cap 19, the FATF 40 + 9 Recommendations and UN Conventions. The National Strategy is based on Tanzania’s self-assessment of gaps existing in its legal, law enforcement, financial sector and corporate governance frameworks. The self-assessment has further been informed by the recommendations of Mutual Evaluation Report (MER) on Tanzania which was undertaken by ESAAMLG in January/February 2009.