Anti-Money Laundering Guidelines for Bank of Tanzania, Guideline No 3. Sec 7 : Reporting suspicious transactions and establishing contact with FICU - Bank of Tanzania has to ensure banking institutions have sound Know Your Customer, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) for more risky customers and transactions polices and procedures which are critical elements in anti-money laundering. Sec 8 : Bank of Tanzania should ensure that banking institutions appoint a "Money Laundering Reporting Officer" (MLRO) who will be known to the FIU and will be responsible for AML/CFT issues in the institution including ensuring that suspicious transaction reports are timely and appropriately filed with the FIU.