(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).
(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).