# The CDD Document Pack — Outline

**Status:** Interactive v1 live (client-side) · 2026-09-04
**Cluster:** 15 · CDD / bank and registry packs  
**Last reviewed:** 2026-09-04  
**Instrument type:** Decision pack / calendar outline

This sheet is published content. It is **not** a determination by a mandate-holder. Zatra prepares and coordinates; this is not legal advice and names no advocate.

## Why this magnet exists

List what your bank and the registry will ask for by entity type — without advising whether you are a reporting institution.

## Qualification fields (fill before you contact the desk)

| Field | Your note |
|:---|:---|
| **Entity type** | |
| **Bank** | |
| **Ownership layers** | |
| **Source-of-funds evidence held** | |
| **Registry / BO extracts held** | |

## Orientation checks (self-serve)

1. **Entity drives the ask list.**
2. **Bank confirms the list.**
3. **No DNFBP status advice on this sheet.**
4. **No invented fees.**

## What this sheet deliberately does not do

- Advise DNFBP / reporting-institution status
- Replace the bank, FIU or BRELA
- Interactive v1 is live — deepen the full CDD Document Pack
- Publish titles 143 or 145

## Related Insights (cluster 15)

- [Customer Due Diligence in Tanzania: What Your Bank and the Registry Will Ask For](/post/customer-due-diligence-tanzania-bank-registry)
- [Tanzania Off the FATF Grey List: What Changed for Businesses and Banks](/post/tanzania-off-fatf-grey-list-what-changed)
- [Evidencing Source of Funds for Investment into Tanzania](/post/evidencing-source-of-funds-investment-tanzania)
- [Gifts, Facilitation Payments and PCCB Exposure for Companies in Tanzania](/post/gifts-facilitation-payments-pccb-tanzania)
- [Beneficial Ownership Under AML and Under the Companies Act: Two Different Tests](/post/beneficial-ownership-aml-vs-companies-act-tanzania)

## Next step

Book a **Book a 20-minute CDD readiness check**: [/contacts/?need=setup#contact](/contacts/?need=setup#contact)  
Resources hub: [/resources/](/resources/)

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*Zatra Consultants · Orientation only · Verify on mandate-holder portals before filing · 2026-09-04*