This draft Follow-up Report (FUR) analyses Tanzania’s progress in addressing the technical compliance deficiencies identified in its MER, relating to thirteen (13) Recommendations. Re-ratings are proposed where sufficient progress has been made.
Download DocumentPosted: 19, Dec 24
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |