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Tanzania Removed From FATF Grey List for Money Laundering & Terrorist Financing Increased Monitoring

Tanzania Removed From FATF Grey List for Money Laundering & Terrorist Financing Increased Monitoring

Sputnik Africa

Tanzania Removed From FATF Grey List for Money Laundering & Terrorist Financing Increased MonitoringThe Tanzanian Ministry of Finance announced the... 16.06.2025, Sputnik Africa

2025-06-16T21:51+0200

2025-06-16T21:51+0200

2025-06-16T22:04+0200

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Tanzania Removed From FATF Grey List for Money Laundering & Terrorist Financing Increased MonitoringThe Tanzanian Ministry of Finance announced the decision, which was confirmed by Financial Action Task Force President Elisa de Anda Madrazo after a general meeting in Strasbourg, France.Finance Minister Mwigulu Nchemba welcomed the decision, reaffirming Tanzania's commitment to protecting its financial systems and promising continued collaboration to combat illicit financing, with the goal of maintaining the country's reputation for integrity and transparency.ℹTanzania was initially placed on the grey list in October 2022 due to identified weaknesses in its framework for addressing financial crimes.Subscribe to @sputnik_africa Sputnik Africa | X

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