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

Publication details

Language

English

Country

Tanzania

Cover of Tanzania FUR 2023

Tanzania: 2nd Follow-Up Report

Filename
2nd_FUR_Tanzania-September-2023.pdf
Size
872 KB
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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 6 (initially rated NC) is re-rated to Partially Compliant
  • Recommendation 10 (initially rated PC) is re-rated to Largely Compliant
  • Recommendation 12 (initially rated NC) is re-rated to Partially Compliant
  • Recommendation 13 (initially rated PC) is re-rated to Compliant
  • Recommendation 17 (initially rated NC) is re-rated to Partially Compliant
  • Recommendatoin 18 (initially rated NC) is re-rated to Compliant
  • Recommendation 19 (initially rated NC) 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.

Earlier 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.