December 2nd , 2022   Follow us


MUTUAL EVALUATIONS


1ST FUR OF TANZANIA-SEPTEMBER 2022

This Follow up Report (FUR) sets out Tanzania’s progress in strengthening anti-money laundering and counter terrorist financing measures. Tanzania has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in 2021.
In line with the ESAAMLG’s Second Round Procedures for Mutual Evaluations and Follow up Process, the country has reported back to the ESAAMLG on the action it has taken since its 2021 MER.
Since its 2021 mutual evaluation, Tanzania has made progress in addressing deficiencies against Recommendations 3 and 5 which were previously rated PC.
Botswana is now compliant on 4 of the 40 Recommendations and largely compliant on 11 of them. It remains non-compliant on 9 Recommendations and partially compliant on 16 Recommendations.
Tanzania will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving the implementation of its AML/CFT measures.

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 Posted:  09, Nov 22