Browsing Tag

Governance

8 posts
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.