Manuals & Guidelines

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Browsing Manuals & Guidelines by Subject "Anti- Money Laundering"

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    Anti-Money Laundering Guidelines for Bank of Tanzania
    (Ministry of Finance and Planning, 2009) United Republic, Tanzania
    The Anti-Money Laundering Act Cap. 423 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 Guidelines to Collective Investment Schemes 
    (Ministry of Finance and Planning, 2006) United Republic, Tanzania
    The AntiMoney Laundering Act, Cap 423, 2006 (AMLA) 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