Browsing by Subject "Act"

Now showing items 1-10 of 35

    • Anti-Money Laundering (Ammendment) Regulations,2019 

      Tanzania, United Republic; (Ministry of Finance, 2019)
      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 Act,2006 

      Tanzania, United Republic (Ministry of Finance, 2006)
      An 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 ...

    • Anti-Money Laundering Guidelines for Bank of Tanzania (Guidlines,3),2021 

      Tanzania, United Republic (Ministry of Finance, 2021)
      The Anti-Money Laundering Act Cap. 423 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 ...

    • Anti-Money Laundering Guidlines to Banking Institutions,2022 

      Tanzania, United Republic (Ministry of Finance, 2022)
      The 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 ...

    • Capital Markets and Securities. Act,1994 

      Tanzania, United Republic (Ministry of Finance, 1994)
      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 ...

    • The Criminal Procedure Act,1985 

      Tanzania, United Republic (Ministry of Finance, 1985)
      These Regulations may be cited as the Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019.

    • The East African Community Customs Management, (Amendment) ACT 2011 

      Tanzania, United Republic (Ministry of Finance and Planning, 2011)
      This 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

    • The Excise (Management and Tariff) (Licensing and Administration of Manufacturers of Excisable Goods and Denatured Spirits (Amendment) Regulations, 2022 

      Tanzania, United Republic (Ministry of Finance, 2022)
      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 ...

    • The Finance Act 2008 

      Tanzania, United Republic (Ministry of Finance and Planning, 2008)
      An Act to impose and alter certain taxes, duties, fees and levies and to amend certain written laws relating to imposition, collection, and management of public revenues.

    • The Finance Act,1967 

      Tanzania, United Republic (Ministry of Finance and Planning, 1967)
      An Act to impose and alter certain taxes and to amend certain written laws relating to the collection and management o public revenues