Anti-Money Guidelines

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Browsing Anti-Money Guidelines by Subject "Ant-money"

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    AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023
    (Ministry of Finance, 2023) The United Republic of Tanzania
    In 2022, The United Republic of Tanzania amended its anti-money laundering related legislation to incorporate Risk Based Approach to AML/CFT/CFP measures. The two legislations defined the term reporting person to include DNFBPs.
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    Anti-Money Laundering and Counter-Terrorist Financing Guidelines for Insurers, Guideline No 4,2021
    (Ministry of Finance, 2021) 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.
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    Anti-Money Laundering and Countering Finance of Terrorism Risks Assessment,2021
    (Ministry of Finance, 2021) The United Republic of Tanzania
    This guidelines designed to help you to conduct Money Laundering and terrorism financing risk assessment
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    Anti-Money Laundering Guidelines to Collective Investment Scheme-Guidelines. 2021
    (Ministry of Finance, 2021) The United Republic of Tanzania
    The Anti‐Money 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.
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    Guidelines for Verification of Customers Identities,2021
    (Ministry of Finance, 2021) The United Republic of Tanzania
    Following the enactment of the Anti- Money Laundering Act, in 2006, which became effective on July 1st, 2007, the Minister for Finance, as empowered under the law, issued the Anti-Money Laundering Regulations, 2007 to facilitate its implementation.
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    Guidelines to CMSA licensees, Guideline No.5,2021
    (Ministry of Finance, 2021) The United Republic of Tanzania
    The Anti‐Money Laundering Act, Cap 423 of 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.