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Anti-money laundering in Tanzania

9 articles on anti-money laundering from 4 sources in Tanzania, each in English.

Articles9held by EMRules
With key requirements9of 9 articles
With affected entities9of 9 articles
With penalties8of 9 articles

Document types

Regulation
x
5
Guideline
x
3
Other
x
1

Sources

BOTBank of Tanzania Regulations
x
4
CMSACapital Markets and Securities Authority (Draft regulations and guidelines)
x
2
CMSACapital Markets and Securities Authority (Guidelines)
x
2
TIRATanzania Insurance Regulatory Authority (TIRA) Guidelines and Circulars
x
1

Publication dates

7 articles carry no publication date, so the monthly chart is left out.

Newest articles

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The Zanzibar Microfinance Service (Non-Deposit Taking Microfinance Service Providers) Regulations, 2025

BOTRegulation

Capital Markets and Securities (Investment-Based Crowdfunding) Guidelines, 2023

CMSAGuideline

The Capital Markets and Securities (Private Equity and Venture Capital) Regulations, 2024

CMSARegulation

The Capital Markets and Securities (Regulatory Sandbox) Regulations, 2024

CMSARegulation

Capital Markets Continuous Professional Development (CPD) Policy Guidelines

CMSAGuideline

The Banking and Financial Institutions (Credit Guarantee Corporation) Regulations, 2026

BOTRegulation

Application for Tier 2 Microfinance Business License Checklist

BOTOther

Zanzibar Microfinance Service Act, 2023

BOTRegulation

Guidelines on External Auditors Servicing Insurance Sector, 2026

TIRAGuideline

129 markets. One English feed.

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