Laws
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Browsing Laws by Author "The United Republic of Tanzania"
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Item The Airport Service Charge Act, Cap 365 R.E 2006(Ministry of Finance and Planning, 2006-06-30) The United Republic of TanzaniaAn Act to impose a Charge upon Passengers on embarking Aircraft at AirportsItem The Airport Service Charges Act, 1992(Ministry of Finance and Planning, 1992) The United Republic of TanzaniaThis edition of the Airport Service Charge Act, Cap. 365 incorporates all amendments up to 30th November, 2006 and is printed under the authority of Section 4 of the Laws Revision Act, Cap.4.Item The Airport Service Charges Act, Chapter 365 Revised edition 2006(Ministry of Finance, 2006) The United Republic of TanzaniaThis edition of the Airport Service Charge Act, Cap. 365 incorporates all amendments up to 30th November, 2006 and is printed under the authority of Section 4 of the Laws Revision Act, Cap.4Item Amendment of the Anti Money Laundering Regulations,2023(Ministry of Finance, 2023) The United Republic of TanzaniaThese regulations may be cited as the Anti-Money Laundering Regulations 2023 and shall be read as one with the Anti-Money Laundering RegulationsItem Anti-Money Laundering (Ammendment) Regulations,2019(Ministry of Finance, 2019) The United Republic of Tanzania;These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2019 and shall be read as one with the Anti-Money Laundering Regulations 2012 hereinafter referred to as the principal Regulations.Item The Anti-Money Laundering ACT CAP.423, R.E 2019(Ministry of Finance and Planning, 2019-11-30) The United Republic of TanzaniaThis Edition of the Anti-Money Laundering Act, Chapter 423, has been revised up to and including 30th November, 2019 and is printed under the authority of section 4 of the Laws Revision Act, Chapter 4.Item The Anti-Money Laundering ACT CAP.423, R.E 2022(Ministry of Finance and Planning, 2022-06-22) The United Republic of TanzaniaThis Revised Edition of the Anti-Money Laundering Act, Chapter 423, has been revised up to and including 15th June, 2022 and is printed under the authority of section 4 of the Laws Revision Act, Chapter 4.Item The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009(Ministry of Finance, 2009) The United Republic of TanzaniaThis Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.Item The Anti-Money Laundering and Proceeds of Crime Cross Border Declaration of Currency and Negotiable Instruments of 2016(Ministry of Finance, 2016) The United Republic of TanzaniaThese Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2016 and shall be read as one with the Anti-Money Laundering Regulations 2012 hereinafter referred to as the principal Regulations.Item The Anti-Money Laundering Regulations CAP. 423, 2022(Ministry of Finance, 2022-06-03) The United Republic of TanzaniaItem The Bank of Tanzania (Financial Consumer Protection) Regulations 2020(Ministry of Finance, 2020-09-25) The United Republic of TanzaniaThese Regulations may be cited as the Bank of Tanzania (Financial Consumer Protection) (Amendment) Regulations, 2020 and shall be read as one with the Bank of Tanzania (Financial Consumer Protection) Regulations, 2019, hereinafter referred to as the “principal Regulations”.Item Banking and Financial Institution Act, 2006(Ministry of Finance, 2006-04) The United Republic of TanzaniaAn Act to provide for comprehensive regulation of banks and financial institutions; to provide for regulation and supervision of activities of savings and credit co-operative societies and schemes with a view to maintaining the stability, safety and soundness of the financial system aimed at reduction of risk of loss to depositors; to provide for repeal of the Banking and Financial Institutions Act, (Cap.342) and to provide for other related matters.Item The Banking and Financial Institutions (Corporate Governance) Regulations CAP. 342, 2021(Ministry of Finance, 2021-10-29) The United Republic of TanzaniaThese Regulations may be cited as the Banking and Financial Institutions (Corporate Governance) Regulations, 2021.Item The Banking and Financial Institutions (Corporate Governance) Regulations, CAP. 342 2021(Ministry of Finance, 2021-10-29) The United Republic of TanzaniaThese Regulations may be cited as the Banking and Financial Institutions (Corporate Governance) Regulations, 2021.Interpretation Cap. 342 2. In these Regulations, unless the context otherwise requires- "Act" means the Banking and Financial Institutions Act; "Bank" means the Bank of Tanzania;"bank" means an entity that is engaged in the banking business; "Board" means the Board of Directors of a bank or financial institution; "conflict of interest" means a situation in which someone in a position of trust has competing professional,business or personal interest, making it difficult to fulfil his duties impartially;"control functions" means the functions that provide objective assessment, reporting and assurance and includes risk management function, compliance function and the internal audit function; "corporate governance" means a set of relationships between a company’s management, its Board, its shareholders and other stakeholders, which provide the structure through which the objectives of the company are set, and the means of attaining those objectives Banking and Financial Institutions (Corporate Governance) GN. NO. 767 (Contd.) Cap. 212 and monitoring performance, including how the Board and senior management:Item The Bankruptcy Act, Cap, 25 R.E 2019(Ministry of Finance and Planning, 2019-11-30) The United Republic of TanzaniaAn Act relating to bankruptcy.Item The Budget Act, Cap 439 R.E 2020(Ministry of Finance and Planning, 2020-09-19) The United Republic of TanzaniaAn Act to provide for the effective and transparent regulation and oversight of the national budget process, principles of fiscal management, plan and budget guidelines, powers of the National Assembly in relation to budget; to provide for powers and functions of the Minister, Permanent Secretary, Planning Commission and Commissioner for Budget in relation to preparation and approval of the national budget and expenditure appropriation; to provide for establishment and administration of Contingent Fund, withdrawal from Consolidated Fund, management of revenues, oversight of subsections and public entities and to provide for other related matters.Item The Budget Acts, 2015(Ministry of Finance and Planning, 2015) The United Republic of TanzaniaAn Act to provide for the effective and transparent regulation and oversight of the national budget process, principles of fiscal management, plan and budget guidelines, powers of the National Assembly in relation to budget; to provide for powers and functions of the Minister, Permanent Secretary, Planning Commission and Commissioner for Budget in relation to preparation and approval of the national budget and expenditure appropriation; to provide for establishment and administration of Contingent Fund, withdrawal from Consolidated Fund, management of revenues, oversight of subsections and public entities and to provide for other related matters.Item Capital Markets and Securities. Act,1994(Ministry of Finance, 1994) The United Republic of TanzaniaAn Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make provisions with respect to stock exchanges, stockbrokers and other persons dealing in securities, and for con nected purposes.Item Code of Ethics and Conduct for Public Officers and Tenders Engaging in Public Procurement,2021(Ministry of Finance and Planning, 2021) The United Republic of TanzaniaThe Public Procurement ACT, (CAP. 410)Item The Criminal Procedure Act,1985(Ministry of Finance, 1985) The United Republic of TanzaniaAn Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make provisions with respect to stock exchanges, stockbrokers and other persons dealing in securities, and for connected purposes.