Financial Intelligence Unit (FIU) Tanzania
Tanzania's financial intelligence unit. It receives, analyses, and disseminates suspicious transaction reports to law enforcement and competent authorities.
Africa · Country coverage
AML/CTF Compliance in Tanzania
Tanzania regulates AML/CTF through its Financial Intelligence Unit under the Anti-Money Laundering Act. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for Tanzania
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUFinancial Intelligence Unit (FIU) Tanzania
FATF statusESAAMLG member
Primary legislationAnti-Money Laundering Act (AMLA), 2006
Overview
AML/CTF compliance in Tanzania.
Tanzania regulates money laundering and terrorist financing through the Anti-Money Laundering Act, supported by its Financial Intelligence Unit, which receives and analyses suspicious transaction reports.
Regulated entities must apply customer due diligence, identify beneficial owners, monitor relationships, and report suspicious activity to the FIU, alongside supervision from the Bank of Tanzania. Supervisors expect a designated compliance officer, sound internal controls, and staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
Anti-Money Laundering Act
Tanzania's principal AML statute, setting customer due diligence, recordkeeping, and reporting obligations for financial institutions and other reporting persons.
Bank of Tanzania
The BOT supervises banks and other licensed financial institutions for AML/CTF compliance, working alongside the FIU.
ESAAMLG membership
Tanzania is a member of the Eastern and Southern Africa Anti-Money Laundering Group, a FATF-style regional body, and aligns its regime with the FATF 40 Recommendations through that membership.
Obligations
What regulated businesses must do.
- Apply customer due diligence and identity verification
- Identify beneficial owners of corporate customers
- Report suspicious transactions to the FIU
- Conduct ongoing monitoring of customer relationships
- Maintain internal controls and a compliance officer
- Maintain records and provide staff training
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in Tanzania?
The Financial Intelligence Unit (FIU) Tanzania receives and analyses suspicious transaction reports, while the Bank of Tanzania supervises banks and other licensed financial institutions for AML/CTF compliance.
What is the main AML law in Tanzania?
The Anti-Money Laundering Act (AMLA) sets the customer due diligence, recordkeeping, and reporting obligations for regulated entities in Tanzania.
Is Tanzania a member of FATF?
Tanzania is a member of ESAAMLG, the FATF-style regional body for Eastern and Southern Africa, and aligns its AML/CTF regime with the FATF 40 Recommendations through that membership.
How does MemberCheck support AML compliance in Tanzania?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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