Anti - Money Laundering

Permanent URI for this collectionhttps://repository.mof.go.tz/handle/123456789/453

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Browsing Anti - Money Laundering by Subject "Anti- Money Laundering"

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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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    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.