24/09/2015 | Training of Anti-Money Laundering/Combating Financing of Terrorism - FIU- Tanzania

A Tanzanian group from the Ministry of Finance, Financial Intelligence Unit (FIU), Bank of Tanzania and one Police officer attended the above tailor-made GIMI programme, in Israel.  The programme was designed to provide insight and information on current emerging issues related to Anti-Money Laundering (AML) compliance. It also provided information on changing regulatory guidance from the financial institution regulatory agencies, FATF, The World Bank, FinCEN and OFAC.