Money Laundering

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Browsing Money Laundering by Author "United Republic, Tanzania"

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    AML CFT Risk Assessment Report Format Name of Reporting Person, 2021
    (Ministry of Finance and Planning, 2021-09) United Republic, Tanzania
    "This AML/CFT Risk Assessment Report ("The Reprt" )" is issues in accordance with the provisions of the Anti- Money Laundering Act (cap.423) the AML/CFT Institutional Risk Assessment Guidelines issued by the Financial Intelligence Unit (FIU).
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    AMLCFT Compliance Guide on Obligations of Designated Non- Financial Businesses and Profession (DNFBPs).
    (Ministry of Finance and Planning, 2023-01) United Republic, Tanzania
    In 2022, The United Republic of Tanzania amended its anti-money laundering related legislation to incorporate Risk Based Approach to AML/CFT/CFP measures. The two legislations defined the term reporting person to include DNFBPs. Both the AMLA and AMLPOCA empowers the FIU and regulators of specific sectors/industry, to issue guidelines with respect to AML/CFT/CFT measures. This Guide is so issued for the guidance of persons and entities operating as DNFBPs in United Republic of Tanzania and Zanzibar. The definitions of the “reporting person” in the AMLA and AMLPOCA equally apply mutatis in this Guide.
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    Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers 
    (Ministry of Finance, 2006) United Republic, Tanzania
    The  Anti‐Money  Laundering  Act,  2006  was  promulgated  to  make  better  provisions  for the  prevention  and  prohibition  of  money  laundering,  to  provide  for  the  disclosure  of information  on  money  laundering,  to  establish  a  Financial  Intelligence  Unit  and  the National  Multi‐Disciplinary  Committee  on  Anti‐Money  Laundering  and  to  provide  for matters connected thereto.  
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    Anti-Money Laundering and Countering Financing of Terrorism Risk Assessment.
    (Ministry of Finance, 2021) United Republic, Tanzania
    This guideline is designed to help you conduct money laundering and terrorism financing risk assessment (Risk Assessment) under the Anti-Money Laundering Act (Cap. 423) and Prevention of Terrorism Act (Cap. 19).
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    Financial Intelligence Unit Annual Report 2011-2012
    (Ministry of Finance, 2011) United Republic, Tanzania
    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 having taken into consideration international efforts against these crimes, Tanzania committed itself to fighting money laundering and the financing of terrorism.
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    A Report on Assessment of Terrorist Financing Risk in Non-Profit Organizations in The United Republic of Tanzania,
    (Ministry of Finance, 2022-07) United Republic, Tanzania
    Risk assessment in matters related to Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF) is the process of identifying, analysing and understanding risks. In addition to assessing risks, there is usually a need to devise risk mitigation measures. Ultimately, the goal is to counter ML/TF/PF in the most effective way, which is through the allocation of resources according to the identified risks. Assessment of terrorist financing risk in Non-Profit Organisations (NPOs) is a similar process aims at identifying NPOs that are at risk of Terrorist Financing (TF) abuse. Not all NPOs in a country may be at risk of TF abuse. The process also involves analysing and understanding of the risks, and devising risk mitigation measures.