Majaba Magana
Majaba Magana is the Commissioner of the Financial Intelligence Unit (FIU) of Tanzania, known for leading the country’s successful efforts to exit the Financial Action Task Force (FATF) grey list in June 2025. Under his leadership, the FIU coordinated a multi-agency response to address deficiencies in Tanzania's anti-money laundering and counter-terrorism financing frameworks, demonstrating remarkable progress in just two years. Magana emphasized the importance of collaboration among various governmental and non-governmental bodies in enhancing the nation’s financial integrity and regulatory compliance.
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Tanzania:
FIU Commissioner Majaba Magana described the process as 'an intense, multi-agency effort that required commitment, coordination and continuous evaluation.'
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