Regulations

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Amendment of the Anti Money Laundering Regulations,2023
(Ministry of Finance, 2023) The United Republic of Tanzania
These regulations may be cited as the Anti-Money Laundering Regulations 2023 and shall be read as one with the Anti-Money Laundering Regulations
Anti-Money Laundering (Ammendment) Regulations,2019
(Ministry of Finance, 2019) The United Republic of Tanzania;
These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2019 and shall be read as one with the Anti-Money Laundering Regulations 2012 hereinafter referred to as the principal Regulations.
The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009
(Ministry of Finance, 2009) The United Republic of Tanzania
This Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.
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 Tanzania
These 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.
The Anti-Money Laundering Regulations CAP. 423, 2022
(Ministry of Finance, 2022-06-03) The United Republic of Tanzania
The Bank of Tanzania (Financial Consumer Protection) Regulations 2020
(Ministry of Finance, 2020-09-25) The United Republic of Tanzania
These Regulations may be cited as the Bank of Tanzania (Financial Consumer Protection) (Amendment) Regulations, 2020 and shall be read as one with the Bank of Tanzania (Financial Consumer Protection) Regulations, 2019, hereinafter referred to as the “principal Regulations”.
The Banking and Financial Institutions (Corporate Governance) Regulations CAP. 342, 2021
(Ministry of Finance, 2021-10-29) The United Republic of Tanzania
These Regulations may be cited as the Banking and Financial Institutions (Corporate Governance) Regulations, 2021.
The Banking and Financial Institutions (Corporate Governance) Regulations, CAP. 342 2021
(Ministry of Finance, 2021-10-29) The United Republic of Tanzania
These Regulations may be cited as the Banking and Financial Institutions (Corporate Governance) Regulations, 2021.Interpretation Cap. 342 2. In these Regulations, unless the context otherwise requires- "Act" means the Banking and Financial Institutions Act; "Bank" means the Bank of Tanzania;"bank" means an entity that is engaged in the banking business; "Board" means the Board of Directors of a bank or financial institution; "conflict of interest" means a situation in which someone in a position of trust has competing professional,business or personal interest, making it difficult to fulfil his duties impartially;"control functions" means the functions that provide objective assessment, reporting and assurance and includes risk management function, compliance function and the internal audit function; "corporate governance" means a set of relationships between a company’s management, its Board, its shareholders and other stakeholders, which provide the structure through which the objectives of the company are set, and the means of attaining those objectives Banking and Financial Institutions (Corporate Governance) GN. NO. 767 (Contd.) Cap. 212 and monitoring performance, including how the Board and senior management:
Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014
(Ministry of Finance, 2014-08) United Republic, Tanzania
These Regulations may be cited as the Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014. These regulations shall apply to all banks and financial institutions.
Banking and Financial Institutions (Licensing) (Amendment), 2023
(Ministry of Finance and Planning, 2023-01) United Republic, Tanzania
These Regulations may be cited as the Banking and Financial Institutions (Licensing) (Amendment) Regulations, 2022 and shall be read as one with the Banking and Financial Institutions (Licensing) Regulations, 2014 hereinafter referred to as the “principal Regulations
Capital Markets and Securities. Act,1994
(Ministry of Finance, 1994) The United Republic of Tanzania
An Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make provisions with respect to stock exchanges, stockbrokers and other persons dealing in securities, and for con nected purposes.
The Criminal Procedure Act,1985
(Ministry of Finance, 1985) The United Republic of Tanzania
An Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make provisions with respect to stock exchanges, stockbrokers and other persons dealing in securities, and for connected purposes.
The Criminal Procedure Act,1985
(Ministry of Finance, 1985) The United Republic of Tanzania
These Regulations may be cited as the Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019.
The Criminal Procedure Act,1985
(Ministry of Finance, 1985) The United Republic of Tanzania
An 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 trials
East African Community Customs Management (Duty Remission) Regulations, 2008
(2008-03) United Republic, Tanzania
These Regulations may be cited as the East African Community Customs Management (Duty Remission) Regulations, 2008. These Regulations shall come into force on such date as the Council may, by notice published in the Gazette, appoint.
The Excise (Management and Tariff) (Licensing and Administration of Manufacturers of Excisable Goods and Denatured Spirits (Amendment) Regulations, 2022
(Ministry of Finance, 2022) The United Republic of Tanzania
These Regulations may be cited as the Excise (Management and Tariff) (Licensing and Administration of Manufacturers of Excisable Goods and Denatured Spirits) (Amendment) Regulations, 2022 and shall be read as one with the Excise (Management and Tariff) (Licensing and Administration of Manufacturers of Excisable Goods and Denatured Spirits) Regulations, 2020, hereinafter referred to as the “principal Regulations” and shall come into operation on the 1st day of July, 2022.
The Foreign Exchange Regulations, Act (CAP. 271),2022
(Ministry of Finance and Planning, 2022) The United Republic of Tanzania
The Foreign Exchange Regulations, 2022
The Gaming (Amendment) Regulations, 2022
(Ministry of Finance, 2022) The United Republic of Tanzania
These Regulations may be cited as the Gaming(Amendment) Regulations, 2022 and shall be read together with the Gaming Regulations, hereinafter referred to as the “principal Regulations” and shall come into effect on the 1st day of July, 2022.
The Gaming (Amendment) Regulations, 2023
(Ministry of Finance) The United Republic of Tanzania
These Regulations may be cited as the Gaming (Amendment) Regulations, 2023, and shall be read as one with the Gaming Regulations, 2003, hereinafter referred to as the “principal Regulations”.
The Gaming (Internet Gaming) Regulations, 2022
(Ministry of Finance, 2022) The United Republic of Tanzania
These Regulations may be cited as the Gaming (Internet Gaming) Regulations, 2022

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