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Money Laundering 
(Wizara ya Fedha, 2021)Nyenzo ya Kufundishia Elimu ya Fedha kwa Umma imeandaliwa kwa dhumuni la kusaidia utekelezaji wa programu ya kutoa elimu ya fedha kwa Umma ya mwaka 2021/22-2025/26. Nyenzo hii imeainisha maeneo muhimu ya kuzingatia wakati ...
(Ministry of Finance, 2020)Financial sector development is part of the Government strategy to stimulate economic growth and reduce poverty. In recognition of the importance of the financial sector, the Government has undertaken a number of reforms ...
(Ministry of Finance, 2023)Terrorist financing (TF) is a criminal offence with serious consequences to socio-economic and global security. TF is the precursor to terrorist activities which leads to loss of life and properties, undermining the rule ...
(Ministry of Finance, 2023)These Regulations may be cited as the Prevention of Terrorism (General) (Amendments) Regulations, 2023 and shall be read as one with the Prevention of Terrorism (General) Regulations, 2022 hereinafter referred to as ...
(Ministry of Finance, 2023)The global threats of money laundering, terrorist financing and proliferation financing have led counties to strengthen their vigilance to counter these threats and to minimize the possibility of their jurisdictions or ...