Tanzania's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Tanzania

Topic

Mutual Evaluations

Tanzania: Follow-Up Report 2022

Filename: ESAAMLG-Tanzania-FUR-2022.pdf
Size: 801 KB
Format: application/pdf

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United Republic of Tanzania has made progress in addressing some of the technical compliance deficiencies identified in its MER.

The country has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows:

Recommendation 3 (initially rated PC) is re-rated to Largely Compliant
Recommendation 5 (initially rated PC) is re-rated to Compliant

Tanzania will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving and implementing its AML/CFT measures

Related reports

13 Jul 2021

Tanzania's measures to combat money laundering and terrorist financing This report summarises the AML/CFT measures in place in the Tanzania as at the date of the on-site visit (1-12 July 2019). It analyses the country’s level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system. Learn more about the FATF's mutual evaluation process.