Browsing by Subject "AML/CFT Compliance"
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AMLCFT Compliance Guide on Obligations of Designated Non- Financial Businesses and Profession (DNFBPs).
(Ministry of Finance and Planning, 2023-01)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 ...