Legal & Regulatory Framework
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This division houses the statutory authority and enforcement rules for the Ministry.
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Item 1995 Monthly Income Tax Tables,(Ministry of Finance, 1995-07) Tanzania, The United RepublicItem An Act to Amend the Anti-Money Laundering and Proceedings of Crime Act, No.10 of 2009(2009) Tanzania, The United RepublicThis Act may be cited as the Anti Money Laundering and proceeds of Crime (Amendment Act, 2022 and shall come into operation immediately after being assented by the President and published in the GazetteItem The Airport Service Charge Act, Cap 365 R.E 2006(Ministry of Finance and Planning, 30/06/2006) Tanzania, The United RepublicAn Act to impose a Charge upon Passengers on embarking Aircraft at AirportsItem The Airport Service Charges Act, 1992(Ministry of Finance and Planning, 1992) Tanzania, The United RepublicThis edition of the Airport Service Charge Act, Cap. 365 incorporates all amendments up to 30th November, 2006 and is printed under the authority of Section 4 of the Laws Revision Act, Cap.4.Item The Airport Service Charges Act, Chapter 365 Revised edition 2006(Ministry of Finance, 2006) Tanzania, The United RepublicThis edition of the Airport Service Charge Act, Cap. 365 incorporates all amendments up to 30th November, 2006 and is printed under the authority of Section 4 of the Laws Revision Act, Cap.4Item 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 AML CFT Risk Assessment Report Format Name of Reporting Person, 2021(Ministry of Finance and Planning, 2021-09) Tanzania, The United Republic"This AML/CFT Risk Assessment Report ("The Reprt" )" is issues in accordance with the provisions of the Anti- Money Laundering Act (cap.423) the AML/CFT Institutional Risk Assessment Guidelines issued by the Financial Intelligence Unit (FIU).Item AMLCFT Compliance Guide on Obligations of Designated Non- Financial Businesses and Profession (DNFBPs).(Ministry of Finance , 2023-01) Tanzania, The United RepublicIn 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. Both the AMLA and AMLPOCA empowers the FIU and regulators of specific sectors/industry, to issue guidelines with respect to AML/CFT/CFT measures. This Guide is so issued for the guidance of persons and entities operating as DNFBPs in United Republic of Tanzania and Zanzibar. The definitions of the “reporting person” in the AMLA and AMLPOCA equally apply mutatis in this Guide.Item Anti -Money Laundering (Ammendment),2012(Ministry of Finance, 2012) Tanzania, The United RepublicAn Act 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.Item 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 ACT CAP.423, R.E 2019(Ministry of Finance and Planning, 30/11/2019) Tanzania, The United RepublicThis Edition of the Anti-Money Laundering Act, Chapter 423, has been revised up to and including 30th November, 2019 and is printed under the authority of section 4 of the Laws Revision Act, Chapter 4.Item The Anti-Money Laundering ACT CAP.423, R.E 2022(Ministry of Finance and Planning, 22/06/2022) Tanzania, The United RepublicThis Revised Edition of the Anti-Money Laundering Act, Chapter 423, has been revised up to and including 15th June, 2022 and is printed under the authority of section 4 of the Laws Revision Act, Chapter 4.Item The Anti-money Laundering Act,2006(Ministry of Finance, 2006) Tanzania, The United RepublicAn Act 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 proveItem Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers(Ministry of Finance, 2006) Tanzania, The United RepublicThe 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.Item Anti-Money Laundering and Countering Financing of Terrorism Risk Assessment.(Ministry of Finance, 2021) Tanzania, The United RepublicThis guideline is designed to help you conduct money laundering and terrorism financing risk assessment (Risk Assessment) under the Anti-Money Laundering Act (Cap. 423) and Prevention of Terrorism Act (Cap. 19).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 Banking and Financial Institution Act, 2006(Ministry of Finance, 2006-04) Tanzania, The United RepublicAn Act to provide for comprehensive regulation of banks and financial institutions; to provide for regulation and supervision of activities of savings and credit co-operative societies and schemes with a view to maintaining the stability, safety and soundness of the financial system aimed at reduction of risk of loss to depositors; to provide for repeal of the Banking and Financial Institutions Act, (Cap.342) and to provide for other related matters.