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Browsing Laws by Subject "Ant-money"
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Item Amendment of the Anti Money Laundering Regulations,2023(Ministry of Finance, 2023) The United Republic of TanzaniaThese regulations may be cited as the Anti-Money Laundering Regulations 2023 and shall be read as one with the Anti-Money Laundering RegulationsItem The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009(Ministry of Finance, 2009) The United Republic of TanzaniaThis Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.Item The Anti-Money Laundering and Proceeds of Crime Cross Border Declaration of Currency and Negotiable Instruments of 2016(Ministry of Finance, 2016) The United Republic of TanzaniaThese Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2016 and shall be read as one with the Anti-Money Laundering Regulations 2012 hereinafter referred to as the principal Regulations.Item The Criminal Procedure Act,1985(Ministry of Finance, 1985) The United Republic of TanzaniaAn Act to repeal the criminal procedure Code and to make better provisions for the procedures to be followed in the investigation of crimes and the conduct of criminal trialsItem Miscellaneous Amendments Act 2013(Ministry of Finance, 2013) The United Republic of TanzaniaThis Act may be cited as the Written Laws (Miscellaneous Amendmcnts)(No.3) Act. 2013.Item Miscellaneous Amendments Act,2007(Ministry of Finance, 2007) The United Republic of TanzaniaThis Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.Item The Prevention and Combating of Corruption Act,2007(Ministry of Finance, 2007) The United Republic of TanzaniaWHERE As corruption is an obstacle to principles of democracy, good governance and human rights and poses a threat to peace, tranquillity and security in the societyItem The Prevention of Terrorism (General) (Amendments)Regulations,2023(Ministry of Finance, 2023) The United Republic of TanzaniaThese Regulations may be cited as the Prevention of Terrorism (General) (Amendments) Regulations, 2023 and shall be read as one with the Prevention of Terrorism (General) Regulations, 2022 hereinafter referred to as “principal Regulations”.Item The Prevention of Terrorism Act,2002(Ministry of Finance, 2002) The United Republic of TanzaniaAn Act to provide for comprehensive measures of dealing with terro rism, to prevent and to co-operate with other states In the suppression of terrorism and to provide for related matters.Item The Proceeds of Crime Act,1991(Ministry of Finance, 1991) The United Republic of TanzaniaThis Act, other than section 57, shall not apply to the conviction of a person of an offense if he was convicted of it before the commencement of this Act