Anti - Money Laundering

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Browsing Anti - Money Laundering by Subject "Terrorism Financing"

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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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    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.
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    The Terrorist Financing Risk Assessment Guidelines for Non-Profit Organizations (NPOs), 2023
    (Ministry of Finance, 2023-07) The United Republic of Tanzania
    The Global threats of money laundering terrorist financing and proliferation financing have led counties to strengthen their vigilance to counter these threats and to minimize the possibility of their jurisdictions or institutions becoming involved. effective enforcement of policies to deter laundering, terrorist financing and proliferation financing, should, inter alia, enhance the integrity of the financial system and reduce incentives for the commission of crime within jurisdiction.