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  East African Community Customs Management (Duty Remission) Regulations, 2008 

  United Republic, Tanzania (2008-03)

  These Regulations may be cited as the East African Community Customs Management (Duty Remission) Regulations, 2008. These Regulations shall come into force on such date as the Council may, by notice published in the Gazette, ...
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  Drugs and Prevention of Illicit Traffic and Drugs Act, 1995 

  United Republic, Tanzania (Ministry of Finance, 1995-07)

  An Act to consolidate and amend the law relating to narcotic drugs; to make provisions for the control and regulation of operations relating to narcotic drugs and psychotropic substances; to provide for the forfeiture of ...
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  Banking and Financial Institutions (Licensing) (Amendment), 2023 

  United Republic, Tanzania (Ministry of Finance and Planning, 2023-01)

  These Regulations may be cited as the Banking and Financial Institutions (Licensing) (Amendment) Regulations, 2022 and shall be read as one with the Banking and Financial Institutions (Licensing) Regulations, 2014 ...
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  Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014 

  United Republic, Tanzania (Ministry of Finance, 2014-08)

  These Regulations may be cited as the Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014. These regulations shall apply to all banks and financial institutions.
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  Financial Intelligence Unit Annual Report 2011-2012 

  United Republic, Tanzania (Ministry of Finance, 2011)

  Tanzania recognizes that money laundering and terrorist financing affect the attainment of national goals. In recognition of the negative effects of these crimes to the financial sector and the economy in general, and ...

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