Browsing Tag

Governance

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Want to know more about Governance in Tanzania? Our free Tanzania Business and Investment Guide 2026 covers Governance, plus regulations, key sectors, and investment opportunities—all in one place.

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Tanzania FATF grey list money laundering

Tanzania Removed From G7-Backed FATF Money Laundering ‘Grey List’ After Reforms

Tanzania was removed from the G7-backed FATF money laundering ‘grey list’ in June 2025 after fulfilling all required reforms. The FATF highlighted actions taken in supervision, enforcement, and risk assessment, including strengthened inspections, sanctions, and efforts to trace and seize criminal proceeds.