BENKI Kuu ya Tanzania (BoT) imezipiga faini benki tano nchini kwa kuvunja sehemu ya vifungu vya Sheria ya Kuzuia Utakatishaji Fedha. Benki hizo na faini husika ni:
1. African Banking Corporation: TZS 145m
2. Equity Bank (T) Ltd: TZS 580m
3. I & M Bank (T) Ltd : TZS 655m
4. UBL Bank (T) Ltd: TZS 325m
5. Habib African Bank Ltd: TZS 175m