Anti-Money Guidelines

Permanent URI for this collectionhttp://10.1.67.219/handle/123456789/573

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Browsing Anti-Money Guidelines by Subject "Act"

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    Anti-Money Laundering Guidelines for Bank of Tanzania (Guidlines,3).
    (Ministry of Finance, 2021) The United Republic of 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 Guidlines to Banking Institutions,2022
    (Ministry of Finance, 2022) The United Republic of 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.