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News

05 Apr, 2024
Revised Guidelines on Targeted Financial Sanctions
05 Apr, 2024
Questionaire, NPOs TF Risk Assessment- Swahili Version
05 Apr, 2024
Questionaire, NPOs TF Risk Assessment- English Version
05 Apr, 2024
NPOs TF Risk Assessment Report Revised
05 Apr, 2024
TF Risk assessment guidelines for NPOs
05 Apr, 2024
Tanzania TF Risk Assessment - Revised
05 Apr, 2024
National CTF Strategy 2023/2024 - 2027/2028
05 Apr, 2024
The prevention of Terrorism (GENERAL) (AMENDMENTS) Regulations
05 Apr, 2024
Amendment of the Anti Money Laundering Regulations
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Contact Us

The United Republic of Tanzania

Financial Intelligence Unit

FIU Headquarters

1 Madaraka Street,
P.O.Box 5145,
11468 Dar es salaam.

Email Address: fiutz@fiu.go.tz

Telephone: +255 22 2129457

Phone: +255 22 2129457

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