Regulations
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Item Amendment of the Anti Money Laundering Regulations,2023(Ministry of Finance, 2023) Tanzania, The United RepublicThese regulations may be cited as the Anti-Money Laundering Regulations 2023 and shall be read as one with the Anti-Money Laundering RegulationsItem Anti-Money Laundering (Ammendment) Regulations,2019(Ministry of Finance, 2019) Tanzania, The United RepublicThese 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.Item The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009(Ministry of Finance, 2009) Tanzania, The United RepublicThis 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) Tanzania, The United RepublicThese 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 Anti-Money Laundering Regulations CAP. 423, 2022(Ministry of Finance, 03/06/2022) Tanzania, The United RepublicItem The Bank of Tanzania (Financial Consumer Protection) Regulations 2020(Ministry of Finance, 25/09/2020) Tanzania, The United RepublicThese 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”.Item The Banking and Financial Institutions (Corporate Governance) Regulations CAP. 342, 2021(Ministry of Finance, 29/10/2021) Tanzania, The United RepublicThese Regulations may be cited as the Banking and Financial Institutions (Corporate Governance) Regulations, 2021.Item The Banking and Financial Institutions (Corporate Governance) Regulations, CAP. 342 2021(Ministry of Finance, 29/10/2021) Tanzania, The United RepublicThese 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:Item Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014(Ministry of Finance, 2014-08) Tanzania, The United RepublicThese 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.Item Banking and Financial Institutions (Licensing) (Amendment), 2023(Ministry of Finance and Planning, 2023-01) Tanzania, The United RepublicThese 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 RegulationsItem Capital Markets and Securities. Act,1994(Ministry of Finance, 1994) Tanzania, The United RepublicAn 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.Item The Criminal Procedure Act,1985(Ministry of Finance, 1985) Tanzania, The United RepublicAn 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.Item The Criminal Procedure Act,1985(Ministry of Finance, 1985) Tanzania, The United RepublicThese Regulations may be cited as the Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019.Item The Criminal Procedure Act,1985(Ministry of Finance, 1985) Tanzania, The United RepublicAn 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 East African Community Customs Management (Duty Remission) Regulations, 2008(2008-03) Tanzania, The United RepublicThese 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.Item Electronic Tax Stamps Regulations,2018(Ministry of Finance, 2018) Tanzania,The United RepublicThese regulations may be cited as the electronic Tax stamps regulations,2018Item Est African Community Customs Management Regulations,2010(Ministry of Finance, 2010) Tanzania,The United RepublicThe Customs Union Seal shall be round in shape with the words “East African Community” in the upper semi-circle and “Customs Union” in the lower semi-circle and the map of the countries of the Partner States of the East African Community in the inner circle.Item Est African Community one Stop Border Post Regulations,2017(Ministry of Finance, 2017) Tanzania,The United RepublicThese Regulations may be cited as the East African Community One Stop Border Posts Regulations, 2017.Item The Excise (Management and Tariff) (Licensing and Administration of Manufacturers of Excisable Goods and Denatured Spirits (Amendment) Regulations, 2022(Ministry of Finance, 2022) Tanzania, The United RepublicThese 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.Item Films and Music Products (Tax Stamps) Regulations,2013(Ministry of Finance, 2013) Tanzania,The United RepublicThese regulations may be cited as the Films and Music (Tax stamps) Regulations,2013 and shall be deemed to have come into force on the first day of January,2013