Is Tanzania on the FATF grey list or black list?

Tanzania is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Tanzania-based entities. Listed since 2022-10.

What are the main AML/CFT issues in Tanzania?

Incomplete beneficial ownership registration framework Weak ML detection in the real estate and mining sectors Limited VASP supervision capacity

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Tanzania

ISO TZ · africa

Increased Monitoring (Grey List)

Listed since 2022-10

Tanzania has been under FATF grey list monitoring since October 2022. The country has been working to strengthen its AML/CFT framework, though progress in VASP regulation and beneficial ownership transparency has been slow.

Key AML/CFT Issues

·Incomplete beneficial ownership registration framework
·Weak ML detection in the real estate and mining sectors
·Limited VASP supervision capacity

Crypto / VASP Impact

medium risk

Apply EDD. Verify counterparty regulatory status given limited VASP supervision.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.