In June 2025, the FATF announced the removal of Tanzania from its list of jurisdictions under increased monitoring for anti-money laundering and counter-terrorist financing (AML/CFT) deficiencies, also known as “Grey List“. The country had previously been listed in October 20223.

In March 2023, the country has requested technical assistance from the EU Global Facility on AML/CFT, to support its efforts in rectifying strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.