Region

Jurisdiction

Regulator

2012-01-01

Bank of Tanzania Directive on UN Security Council Resolution 2036(2012) Regarding Somalia

The Bank of Tanzania has directed all local banks and financial institutions to implement United Nations Security Council Resolution 2036(2012) by freezing funds and assets held by designated Somali individuals and entities. These institutions must report detailed information on bank accounts and other assets owned directly or indirectly by Somali political and military leaders, government bodies, and nationals residing in Tanzania and abroad. The complete reporting must be submitted to the central bank by 8 June 2012 to ensure these assets are effectively prevented from being accessed or developed by the specified parties.

Tanzania

Bank of Tanzania

S. A. Kazimoto V. C. Tarimu 
DIRECTORATE OF BANKING SUPERVISION 
Yours faithfully 
BANK OF TANZANIA 
In view of the above, you are required to furnish the Bank of Tanzania with 
details reqordinq bank accounts and other assets owned directly or 
indirectly by entities, individuals including Somalia Political and military 
leadership, Government and Parastatal entities owned by Somali 
nationals living within and outside Tanzania by 81h June 2012. 
The United Nations Security Council has adopted resolution 2036(2012) 
under the symbol S/2012/104 whereby among other things, Member States 
have been demanded freeze funds and other assets and economic 
resources on their territories held by Somali individuals and entities or 
acting on behalf of others or to ensure that such things ore not made 
available to such individuals or entities and to prevent access to or 
development of such things. 
The above subject refers. 
RE: UNITED NATION SECURITY COUNCIL RESOLUTJON ON SOMALIA 
TO: ALL BANKS AND FINANCIAL INSTITUTIONS 
28th May 201 2 f Kumbukumbu l 
[Ref.No. ( GB.433/562/01 
Anuani ya Simu" BENKUU" 
BANK OF TANZANIA 
P.O.BOX 2939 
DAR ES SALAAM 
TANZANIA 
Phone: 2234494/2234495 
2234497 /223 5481 
Facimile: 2234192 
CABLE "BENKUU" 
BENKI KUU YA TANZANIA 
S.L.P. 2939 
DAR ES SALAAM 
TANZANIA 
Simu ya mdomo: 2234494/2234495 
2234497/2235481