FIU TZ TV

The primary function of the FIU is to combat money laundering and the financing of terrorism in Tanzania. It is therefore responsible for receiving suspicious transaction reports from reporting persons, in relation to suspected money laundering and terrorist financing activities, analysing and disseminating intelligence to appropriate law enforcement agencies for investigation and further action.

The FIU is an integral part of Tanzania's efforts in the fight against the global crimes of money laundering and terrorist financing. Detecting, preventing and combating money laundering and related vices is one important way of maintaining the integrity of the economy and making Tanzania a good investment destination.