The Financial Intelligence Unit
Federal · Tanzania · 11-50 Employees
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Overview
Headquarters
PO Box 5145, Dar es Salaam, Dar es Salaa...Phone Number
+255 222129457Website
fiu.go.tzRevenue
<$5 MillionIndustry
About The Financial Intelligence Unit
The Financial Intelligence Unit (FIU) of Tanzania is dedicated to combating financial crimes, including money laundering and terrorist financing, while ensuring the integrity of both national and international financial systems. It provides compliance guidance, conducts training and awareness programs, and supervises financial institutions to enforce anti-money laundering regulations. The FIU collaborates with various national and international entities through memorandums of understanding to enhance cooperation in financial crime detection. Its primary clients include government agencies, financial institutions, and organizations involved in financial compliance and regulation.Explore more
The Financial Intelligence Unit Org Chart
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The Financial Intelligence Unit Tech Stack
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Frequently Asked Questions Regarding The Financial Intelligence Unit
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The Financial Intelligence Unit (FIU) of Tanzania is dedicated to combating financial crimes, including money laundering and terrorist financing, while ensuring the integrity of both national and international financial systems. It provides compliance guidance, conducts training and awareness programs, and supervises financial institutions to enfor... Read More
