Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Casino regulated.
- 13 of 18 payment and AML rules verified word for word; 2 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 25 official sources read for this market every week.
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Casino: Regulated
Verifiedchecked 5 Nov 2026The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T) · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 5 Nov 2026 | None set | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| Instrument origin and currencyWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 5 Nov 2026 | None set | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
Ownership & payouts
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesOnline | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| Closed loop and payout routingOnline | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| Payout time limitsOnline | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| Withdrawal conditionsOnline | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
AML thresholds & reporting
2 rules · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Anti-Money Laundering (Amendment) Regulations, 2023 (G.N. No. 853E)tier 1 |
| Report triggers and deadlinesWhole market | CollectedResearched; word-for-word check scheduled | Value in the full report | Research notes |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
Taxes at payment
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | CollectedResearched; word-for-word check scheduled | Value in the full report | Research notes |
Reporting & data
4 rules · 3 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | CollectedResearched; word-for-word check scheduled | Value in the full report | Research notes |
| Data vault and integrityOnline | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| Data locationWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Anti-Money Laundering Act [Cap. 423 R.E. 2023]tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersOnline | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)tier 1 |
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
6 statements- Licence types
- Application fee
- Annual fee
- B2B licence
- Foreign documents
Statements, quotes and dates in the full report
GGR tax
3 statements- Online casino
- Online betting
- Player winnings
Statements, quotes and dates in the full report
Advertising
2 statements- General rules
Statements, quotes and dates in the full report
Responsible gambling
2 statements- Self-exclusion register
- Cooling-off
Statements, quotes and dates in the full report
Technical standards
4 statements- Certification
- Technical standards
Statements, quotes and dates in the full report
Licence registers and official lists
The official lists we load every week for this market.
Gaming Board of Tanzania (GBT)
Licence list
0 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
1 provision set the fines and other measures: The Gaming Act, Cap. 41 R.E. 2019.
References, breaches and the full list of the year: in the full report.
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 25 official sources.
- Texts the values are checked against
- 3
- Regulator guidance
- 5
- Laws and regulations
- 16
- Licence registers and official lists
- 1
Publishers
- Gaming Board of Tanzania
- Financial Intelligence Unit, Tanzania
- Tanzania Revenue Authority
- Financial Intelligence Unit (Tanzania)
- gamingboard.go.tz
- Gaming Board of Tanzania (GBT)
- Gaming Board of Tanzania (Government Notice No. 478T)
- Gaming Board of Tanzania (Office of the Attorney General revised edition)
Library of acts
The laws, regulations and guidance the report is built on. 17 acts and guidance documents.
- AML/CFT compliance guide on obligations of designated non-financial businesses and professions (DNFBPs) (Financial Intelligence Unit, January 2023)
- GBT Fees
- GBT License Types
- Procedure for obtaining a gaming licence in Tanzania (sports betting, casino, slots and other commercial gaming)
- Restriction on Advertisement of Gaming Activities in Tanzania
- The Finance Act, 2024 (Act No. 6 of 2024, Act Supplement of 30 June 2024)
- The Finance Act, 2025 (Act No. 11 of 2025, Act Supplement of 30 June 2025)
- The Finance Act, 2026
- The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)
- The Anti-Money Laundering (Amendment) Regulations, 2023 (G.N. No. 853E)
- The Anti-Money Laundering Act [Cap. 423 R.E. 2023]
and 6 more in the full report
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