Financial Intelligence Unit - home page

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</div> <div class="bg-white search-container position-absolute w-100"> <div class="inner-form"> <div class="input-field d-flex align-items-center first-wrap"> <div class="input-select w-100"> Publications Announcements News Press Release Speeches </div> </div> <div class="input-field second-wrap"> </div> <div class="input-field third-wrap"> ** </div> <div class="input-field third-wrap"> ** </div> </div> </div> </div> </div> <div class="container-fluid bg-white p-0 m-0"> <div class="row mx-0"> <div class="home-slider col-12 px-0"> <div id="homeCarousel" class="carousel slide carousel-fade" data-ride="carousel"> 1. 2. 3. <div class="carousel-inner"> <div class="carousel-item active"> <div class="carousel-item-image">  </div> <div class="carousel-caption d-none d-sm-block"> <span> </span> </div> </div> <div class="carousel-item"> <div class="carousel-item-image">  </div> <div class="carousel-caption d-none d-sm-block"> <span> </span> </div> </div> <div class="carousel-item"> <div class="carousel-item-image">  </div> <div class="carousel-caption d-none d-sm-block"> <span> </span> </div> </div> </div> <div class="slider-down-icon"> ** </div> </div> </div> </div> <div class="row mx-0 bg-white"> <div class="col-lg-8 px-xl-5 bg-primary py-5"> <div class="h-100 d-md-flex align-items-center bg-primary text-white rounded-large" data-aos="fade-right"> <div class="col d-flex justify-content-center"> <div class="bg-light-darker shadow img-frame-2"> <div class="card-image-square">  </div> </div> </div> <div class="col p-2 text-center"> #### "Protecting the integrity of the national and international financial system" #### Mr. Majaba S. Magana ##### Commissioner [Biography](https://www.fiu.go.tz/administration/members/commissioner) [Welcome](https://www.fiu.go.tz/welcome) </div> </div> </div> </div> <div class="container-special px-4 px-lg-5 py-5"> <div class="row"> <div class="col-lg-3 order-0 order-lg-1 quick-info"> <div class="row mx-0 sticky-top z-index-0"> <div class="col-12 col-md-6 col-lg-12 px-0 pr-md-3 pr-lg-0"> <div class="custom-card-1 mb-3 d-block faded-bottom-border"> <div class="info-box rounded position-relative"> [](https://www.fiu.go.tz/pages/what-is-money-laundery) <div class="col-8 px-1 py-3"> <span class="d-inline-block pr-2"> What is Money Laundering? </span> </div> <div class="col-4 px-0 py-1 border rounded c-light"> <div class="d-flex h-100 justify-content-center align-items-center fs-3em"> ** </div> </div> </div> </div> </div> <div class="col-12 px-0"> <div class="custom-card-1 mb-3 d-block faded-bottom-border"> <div class="info-box is-video position-relative p-2"> <div class="col-12 px-0"> [](https://www.youtube.com/watch?v=orO58R9Z_4c) <div class="full-hd-container d-flex align-items-center justify-content-center border-bottom-secondary" style="background-image: url(&#39;https://img.youtube.com/vi/orO58R9Z_4c/maxresdefault.jpg&#39;);"> <div class="play-bg d-flex align-items-center justify-content-center bg-primary position-relative"> ** ** </div> <div class="container-overlay position-absolute w-100 h-100"> </div> </div> <div class="d-flex w-100 mt-2 align-items-center"> ** ** <span class="d-inline-block pl-3 text-muted"> </span> <div> 2026 Egmont WG/RG Meetings, Arusha, Tanzania </div> </div> <div class="small text-muted text-right w-100 item-date"> 27 Feb, 2026 </div> </div> </div> </div> </div> </div> </div> <div class="col-lg-3 col-md-4 py-3 px-0 px-lg-4"> <div class="row sticky-top"> <div class="col-12"> <div id="accordionExample" class="col-12 px-0 mt-33 accordion">

<div class="card"> <div id="headingOne" class="card-header px-0 py-1"> ##### <div class="d-flex btn text-left w-100 text-primary bold-600 font-16" type="button" data-toggle="collapse" data-target="#data15" aria-expanded="true" aria-controls="collapseOne"> ** Legislation </div> </div> <div id="data15" class="collapse" aria-labelledby="headingOne" data-parent="#accordionExample"> <div class="card-body py-0 pl-3 pr-1"> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child1516"> ** ** <span class="d-inline-block pl-2 text-primary"> </span> <div class="heading-text"> AML/CFT/CPF Legislation </div> </div> </div> </div> </div> <div class="card"> <div id="headingOne" class="card-header px-0 py-1"> ##### <div class="d-flex btn text-left w-100 text-primary bold-600 font-16" type="button" data-toggle="collapse" data-target="#data79" aria-expanded="true" aria-controls="collapseOne"> ** Compliance </div> </div> <div id="data79" class="collapse" aria-labelledby="headingOne" data-parent="#accordionExample"> <div class="card-body py-0 pl-3 pr-1"> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child7980"> ** ** <span class="d-inline-block pl-2 text-primary"> </span> <div class="heading-text"> Guidlines Notes </div> </div> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child7981"> ** ** <span class="d-inline-block pl-2 text-primary"> </span> <div class="heading-text"> Directives </div> </div> </div> </div> </div> <div class="card"> <div id="headingOne" class="card-header px-0 py-1"> ##### <div class="d-flex btn text-left w-100 text-primary bold-600 font-16" type="button" data-toggle="collapse" data-target="#data82" aria-expanded="true" aria-controls="collapseOne"> ** National and International Cooperation </div> </div> <div id="data82" class="collapse" aria-labelledby="headingOne" data-parent="#accordionExample"> <div class="card-body py-0 pl-3 pr-1"> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child8283"> ** ** <span class="d-inline-block pl-2 text-primary"> </span> <div class="heading-text"> Memorandums of Understanding (MoUs) </div> </div> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child8287"> ** ** <span class="d-inline-block pl-2 text-primary"> </span> <div class="heading-text"> Agreements </div> </div> </div> </div> </div> <div class="card"> <div id="headingOne" class="card-header px-0 py-1"> ##### <div class="d-flex btn text-left w-100 text-primary bold-600 font-16" type="button" data-toggle="collapse" data-target="#data95" aria-expanded="true" aria-controls="collapseOne"> ** Reports </div> </div> <div id="data95" class="collapse" aria-labelledby="headingOne" data-parent="#accordionExample"> <div class="card-body py-0 pl-3 pr-1"> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child9552"> ** ** <span class="d-inline-block pl-2 text-primary"> </span> <div class="heading-text"> Annual Reports </div> </div> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child9596"> ** ** <span class="d-inline-block pl-2 text-primary"> </span> <div class="heading-text"> Mutual Evaluation Reports </div> </div> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child9597"> ** ** <span class="d-inline-block pl-2 text-primary"> </span> <div class="heading-text"> NRA Reports </div> </div> <div class="d-flex w-100 align-items-center pointer-hover toggle-document-area pl-1 bold-600 font-16" data-toggle="child9598"> ** ** <span class="d-inline-block pl-2 text-primary"> </span>

<div class="heading-text"> Polices and Strategies </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="col-lg-6 col-md-8 overflow-hidden px-0 pt-4 pt-md-0"> <div class="content-area active row mx-0 position-relative overflow-hidden"> <div id="documentsArea" class="documents-area p-3 position-relative col-6"> <div class="row mx-0"> <div class="back-button btn p-3 d-inline-block bg-primary text-white"> ** </div> <div> ### Category Title <div class="main-heading-border"> </div> </div> <div class="col-12 px-0"> - <div class="d-flex w-100 align-items-center pointer-hover"> ** ** <span class="d-inline-block pl-3 text-muted"> </span> <div class="heading-text"> Principal Acts </div> </div> - <div class="d-flex w-100 align-items-center pointer-hover"> ** ** <span class="d-inline-block pl-3 text-muted"> </span> <div class="heading-text"> Amendments </div> </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1754379316-The%20Anti-money%20Laundering%20Act.pdf) <div class="font-12 bold-600"> 05 Aug, 2025 </div> <div class="heading-text"> The Anti-Money Laundering Act, Cap. 423 RE 2023 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1754380316-The%20Prevention%20of%20Terrorism%20Act%20RE%202023.pdf) <div class="font-12 bold-600"> 05 Aug, 2025 </div> <div class="heading-text"> The Prevention of Terrorism Act, Cap 19 RE 2023 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712584715-AMLPOCA%202009.pdf) <div class="font-12 bold-600"> 20 Jan, 2010 </div> <div class="heading-text"> Anti-Money Laundering and Proceeds of Crime Act, No.10 of 2009 </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/amla-and-amlpoca-act) <div class="heading-text"> View All </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1748518051-en-1712238961-AMLPOCA%20Amendments,%202022.pdf) <div class="font-12 bold-600"> 29 May, 2025 </div> <div class="heading-text"> AMLPOCA Amendments, 2022 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1748518133-en-1748512252-AMLPOCA%20Amendment%20November,%202023.pdf) <div class="font-12 bold-600"> 29 May, 2025 </div> <div class="heading-text"> Zanzibar Written Laws (Miscellaneous Amendment) Act, No. 6 of 2023 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1748518192-en-1748513078-en-1712239318-Znz-MiscellaneousAmendment-Act-No-12-2011.pdf) <div class="font-12 bold-600"> 29 May, 2025 </div> <div class="heading-text"> Zanzibar Written Laws (Miscellaneous Amendment) Act, No. 12 of 2011 </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/amlcft-cpf-amendments-legislation) <div class="heading-text"> View All </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712237226-Guidelines%20on%20Targeted%20Financial%20Sanctions%20revised.pdf) <div class="font-12 bold-600"> 01 Nov, 2023 </div> <div class="heading-text"> Guidelines on Targeted Financial Sanctions revised </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712238019-GuidetoDNFBPs%202023.pdf) <div class="font-12 bold-600"> 03 Jan, 2023 </div> <div class="heading-text"> Guide to DNFBPs 2023 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712238436-Targeted%20Financial%20Sanctions%20Guideline%202022.pdf) <div class="font-12 bold-600"> 05 Jul, 2022 </div> <div class="heading-text"> Targeted Financial Sanctions Guideline 2022 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712236824-AMLCFT%20Risk%20Assessment%20Guideline%202021.pdf) <div class="font-12 bold-600"> 28 Sep, 2021 </div> <div class="heading-text"> AMLCFT Risk Assessment Guideline 2021 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712236943-AMLCFT%20Risk%20Assessment%20Report%20Format%202021.pdf) <div class="font-12 bold-600"> 28 Sep, 2021 </div> <div class="heading-text"> AMLCFT Risk Assessment Report Format 2021 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712237826-GuidelinesToCMSAlicensees.pdf) <div class="font-12 bold-600"> 26 Jul, 2021 </div> <div class="heading-text"> Guidelines To CMSA licensees </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712237417-GuidelinesToCIS.pdf) <div class="font-12 bold-600"> 01 Feb, 2012 </div> <div class="heading-text"> Guidelines To CIS </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712237936-GuidelinesToInsurers.pdf) <div class="font-12 bold-600"> 01 Apr, 2011 </div> <div class="heading-text"> Guidelines To Insurers </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712238324-NBAAguideline%202010.pdf) <div class="font-12 bold-600"> 27 Jan, 2010 </div> <div class="heading-text"> NBA Aguideline 2010 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712237021-AMLguidelinesForBankingInstitutions.pdf) <div class="font-12 bold-600"> 01 Apr, 2009 </div> <div class="heading-text"> AML guidelines For Banking Institutions </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/compliance-guidelines-notes) <div class="heading-text"> View All </div>

<!-- end list --> - Content not found <!-- end list --> - <div class="d-flex w-100 align-items-center pointer-hover"> ** ** <span class="d-inline-block pl-3 text-muted"> </span> <div class="heading-text"> International MoUs </div> </div> - <div class="d-flex w-100 align-items-center pointer-hover"> ** ** <span class="d-inline-block pl-3 text-muted"> </span> <div class="heading-text"> National MoUs </div> </div> - <div class="d-flex w-100 align-items-center pointer-hover"> ** ** <span class="d-inline-block pl-3 text-muted"> </span> <div class="heading-text"> Bilateral MoUs </div> </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712590869-MoUFIU-TZ%20&%20FIU%20Ethiopia.pdf) <div class="font-12 bold-600"> 08 Feb, 2019 </div> <div class="heading-text"> MoU FIU TZ & FIU Ethiopia </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712590110-MOU_FIU-TZ%20&%20FIU-DJIBOUT.pdf) <div class="font-12 bold-600"> 05 Oct, 2018 </div> <div class="heading-text"> MOU FIU TZ & FIU DJIBOUT </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712590782-MOU_FIU-TZ%20&%20FIU-SUDAN.pdf) <div class="font-12 bold-600"> 05 Oct, 2018 </div> <div class="heading-text"> MOU FIU TZ & FIU SUDAN </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712590648-MOU_FIU-TZ%20&%20FIU-MAURITIUS.pdf) <div class="font-12 bold-600"> 27 Sep, 2018 </div> <div class="heading-text"> MOU FIU TZ & FIU MAURITIUS </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712588587-MOU_FIU-TZ%20&%20FIU%20Bangladesh.pdf) <div class="font-12 bold-600"> 13 Mar, 2018 </div> <div class="heading-text"> MOU FIU TZ & FIU Bangladesh </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712590722-MOU_FIU-TZ%20&%20FIU-Poland.pdf) <div class="font-12 bold-600"> 13 Mar, 2018 </div> <div class="heading-text"> MOU FIU TZ & FIU Poland </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712591213-MoUwithZimbabwe.pdf) <div class="font-12 bold-600"> 04 Sep, 2015 </div> <div class="heading-text"> MoU with Zimbabwe </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712590935-MoUwithKenya.pdf) <div class="font-12 bold-600"> 04 Sep, 2014 </div> <div class="heading-text"> MoU with Kenya </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712591020-MouwithUganda.pdf) <div class="font-12 bold-600"> 04 Sep, 2014 </div> <div class="heading-text"> MoU with Uganda </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712591146-MoUwithZambia.pdf) <div class="font-12 bold-600"> 04 Sep, 2014 </div> <div class="heading-text"> MoU with Zambia </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/international-mous) <div class="heading-text"> View All </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712675706-MoUwithFIU&PCCB.pdf) <div class="font-12 bold-600"> 19 Aug, 2015 </div> <div class="heading-text"> MoU with FIU & PCCB </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/national-mous) <div class="heading-text"> View All </div>

<!-- end list --> - Content not found <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712233587-UNConventionAgainstCorruption.pdf) <div class="font-12 bold-600"> 10 Apr, 2003 </div> <div class="heading-text"> UN Convention Against Corruption </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712231747-ConventionOnPsychotropicSubstances.pdf) <div class="font-12 bold-600"> 12 Jul, 2000 </div> <div class="heading-text"> Convention On Psychotropic Substances - Palermo Convention </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712231887-InternationalConventionAgainstTheTakingOfHostages.pdf) <div class="font-12 bold-600"> 22 Apr, 1998 </div> <div class="heading-text"> International Convention Against The Taking Of Hostages - Vienna Convention </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712233694-ViennaConvention.pdf) <div class="font-12 bold-600"> 08 Apr, 1998 </div> <div class="heading-text"> Vienna Convention </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712233472-UN%20Conventions%20and%20Regional%20Protocols%20on%20AMLCFT.pdf) <div class="font-12 bold-600"> 14 May, 1997 </div> <div class="heading-text"> UN Conventions and Regional Protocols on AMLCFT </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712233066-SADCprotocolAgainstCorruption.pdf) <div class="font-12 bold-600"> 12 May, 1971 </div> <div class="heading-text"> SADC protocol Against Corruption </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712232962-InternationalConventionForTheSuppressionOfTerroristBombing.pdf) <div class="font-12 bold-600"> 05 May, 1971 </div> <div class="heading-text"> International Convention For The Suppression Of Terrorist Bombing </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712233233-SingleConventionOnNarcoticDrugs.pdf) <div class="font-12 bold-600"> 05 Jul, 1961 </div> <div class="heading-text"> Single Convention On Narcotic Drugs </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712232831-InternationalConventionForSuppressionOfFinancingOfTerrorism.pdf) <div class="font-12 bold-600"> 05 Apr, 1961 </div> <div class="heading-text"> International Convention For Suppression Of Financing Of Terrorism </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/un-conventions-and-regional-protocols-on-aml-cft) <div class="heading-text"> View All </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712221994-FIUAnnualReport2014-15.pdf) <div class="font-12 bold-600"> 30 Jul, 2015 </div> <div class="heading-text"> FIU Annual Report 2014-15 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712222202-FIUAnnualReport2012-13.pdf) <div class="font-12 bold-600"> 30 Jul, 2012 </div> <div class="heading-text"> FIU Annual Report 2012-13 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712222361-FIUAnnualReport2011-12.pdf) <div class="font-12 bold-600"> 30 Jul, 2011 </div> <div class="heading-text"> FIU Annual Report 2011-12 </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/financial-intelligence-unit-annual-reports) <div class="heading-text"> View All </div>

<!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712919790-NRA-Revised.pdf) <div class="font-12 bold-600"> 13 Jun, 2022 </div> <div class="heading-text"> NRA Revised </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712918783-NRA-Revised.pdf) <div class="font-12 bold-600"> 06 Dec, 2016 </div> <div class="heading-text"> Tanzania NRA (Main) Report Dec 2016 </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/tanzania-nra-main-report-dec-2016) <div class="heading-text"> View All </div> <!-- end list --> - <div class="d-flex w-100 align-items-center pointer-hover"> ** ** <span class="d-inline-block pl-3 text-muted"> </span> <div class="heading-text"> Main Reports </div> </div> - <div class="d-flex w-100 align-items-center pointer-hover"> ** ** <span class="d-inline-block pl-3 text-muted"> </span> <div class="heading-text"> Sectrorial Risk Assessment Reports </div> </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712919790-NRA-Revised.pdf) <div class="font-12 bold-600"> 13 Jun, 2022 </div> <div class="heading-text"> NRA Revised </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712918783-NRA-Revised.pdf) <div class="font-12 bold-600"> 06 Dec, 2016 </div> <div class="heading-text"> Tanzania NRA (Main) Report Dec 2016 </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/tanzania-nra-main-report-dec-2016) <div class="heading-text"> View All </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712919349-TanzaniaNPOsTerrorist%20FinancingRiskAssessmentReportJune2022.pdf) <div class="font-12 bold-600"> 13 Jun, 2022 </div> <div class="heading-text"> Tanzania NPOs TF Risk Assessment </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712919524-TF%20and%20Hawala%20Risk%20Assessment.pdf) <div class="font-12 bold-600"> 12 May, 2022 </div> <div class="heading-text"> TF and Hawala Risk Assessment </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712919416-TanzaniaNRAReport\(Financial%20Inclusion%20Products%20Risk%20Assessment\)Dec2016.pdf) <div class="font-12 bold-600"> 12 Dec, 2016 </div> <div class="heading-text"> Financial Inclusion Products Risk Assessment </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/sectrorial-risk-assessment-reports) <div class="heading-text"> View All </div> <!-- end list --> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712218730-AML-CFT-CFP%20STRATEGY.pdf) <div class="font-12 bold-600"> 21 Jun, 2022 </div> <div class="heading-text"> AML-CFT-CFP STRATEGY 2022/23 - 2026/27 </div> - [** ** <span class="d-inline-block pl-3 text-muted"> </span>](https://www.fiu.go.tz/uploads/documents/en-1712224380-TanzaniaNationalAML-CFTstrategy.pdf) <div class="font-12 bold-600"> 30 Jul, 2010 </div> <div class="heading-text"> Tanzania NationalAML-CFT Strategy 2010 </div> - [** ** <span class="d-inline-block pl-3 text-primary"> </span>](https://www.fiu.go.tz/publications/polices-and-strategies) <div class="heading-text"> View All </div>

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