Tanzania has been removed from the FATF grey list (FIU news)

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<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 class="col-lg-8 px-0 overflow-hidden"> <div class="content-area active row mx-0 position-relative overflow-hidden"> <div class="documents-area col-6 px-0 pr-lg-3 pl-lg-5 position-relative"> <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>

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[** ** <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> </div> </div> </div> <div class="main-content-area col-6 px-0 pr-lg-3 pl-lg-5 position-relative"> <div class="row mx-0"> <div class="w-100"> ### Tanzania removed from the FATF grey list <div class="main-heading-border"> </div> </div> <div class="col-12 px-0"> <div class="row mx-0"> <div class="col-12 px-0 pb-2 align-items-center bold-600"> <span class="d-inline-block mr-3"> ** 19 Jun, 2025 </span> </div> <div class="col-12 px-0 mb-2 border-top pt-2"> </div> <div class="col-12 px-0"> <div class="rich-text"> The United Republic of Tanzania (URT) has been officially removed from the Financial Action Task Force (FATF) grey-list effective 13 June, 2025. URT was grey-listed (placed under increased monitoring) by FATF in October, 2022. <https://www.fatf-gafi.org/en/countries/detail/Tanzania.html>     </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="main-container container-fluid px-lg-5"> <div class="row"> <div class="col-lg-6 px-0 no-padding-sm footer-content"> <div class="row mx-0"> <div class="col-md-6 text-center text-lg-left"> ##### Contact Us <div class="lines mt-1 mb-4 d-flex justify-content-lg-between justify-content-center"> <div class="col-3 bold-line bg-secondary"> </div> <div class="col-8 d-none bg-white thin-line"> </div> </div> The United Republic of Tanzania Financial Intelligence Unit FIU Headquarters 1 Madaraka Street, P.O.Box 5145, 11468 Dar es salaam. <span class="text-faded">Email Address: </span><barua@fiu.go.tz> <span class="text-faded">Telephone: </span>[+255 22 2129457](tel:+255%2022%202129457) <span class="text-faded">Phone: </span>[+255 22 2129457](tel:+255%2022%202129457) </div> <div class="col-md-6 no-padding-sm text-center mt-4 mt-md-0 text-lg-left mb-4"> ##### Quick Links <div class="lines mt-1 mb-4 d-flex justify-content-lg-between justify-content-center"> <div class="col-3 bold-line bg-secondary"> </div> <div class="col-8 d-none bg-white thin-line"> </div> </div> <div class="pr-1 py-1"> [EGMONT Secure Web](https://www.office.com/) </div> <div class="pr-1 py-1"> [OECD](https://login.oecd.org) </div> <div class="pr-1 py-1"> [BRELA ORS](https://ors.brela.go.tz/ors/start) </div> <div class="pr-1 py-1"> [BRELA BOS](https://bo.brela.go.tz) </div> <div class="pr-1 py-1"> [NeST](https://nest.go.tz) </div> <div class="pr-1 py-1"> [Travel Permit System](https://safari.gov.go.tz/) </div> <div class="pr-1 py-1"> [Legacy email](https://daemon.fiu.go.tz) </div> <div class="pr-1 py-1"> [Government Service Portal](https://huduma.serikali.go.tz) </div> <div class="pr-1 py-1"> [Government ICT Services Portal](https://gisp.gov.go.tz/) </div> <div class="pr-1 py-1"> [e - Government PKI](https://saini.serikali.go.tz) </div> </div> </div> </div> <div class="col-lg-6 px-0 m-0"> <div class="row mx-0 footer-content pb-0 mb-0"> <div class="col-md-6 text-center text-lg-left"> ##### Related Links <div class="lines mb-4 d-flex justify-content-lg-between justify-content-center"> <div class="col-3 bold-line bg-secondary"> </div> <div class="col-8 d-none bg-white thin-line"> </div> </div> <div class="pr-1 py-1">

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