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Browsing by Subject "Ant-money"
Now showing items 1-10 of 30
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Amendment of the Anti Money Laundering Regulations,2023
(Ministry of Finance, 2023)These regulations may be cited as the Anti-Money Laundering Regulations 2023 and shall be read as one with the Anti-Money Laundering Regulations -
AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023
(Ministry of Finance, 2023)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 DNFBPs. -
Anti -Money Laundering (Ammendment),2012
(Ministry of Finance, 2012)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 and Counter-Terrorist Financing Guidelines for Insurers, Guideline No 4,2021
(Ministry of Finance, 2021)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 ... -
Anti-Money Laundering and Countering Finance of Terrorism Risks Assessment,2021
(Ministry of Finance, 2021)This guidelines designed to help you to conduct Money Laundering and terrorism financing risk assessment -
The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009
(Ministry of Finance, 2009)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)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. -
Anti-Money Laundering Guidelines to Collective Investment Scheme-Guidelines. 2021
(Ministry of Finance, 2021)The Anti‐Money Laundering Act, Cap 423, 2006 (AMLA) 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 ... -
The Criminal Procedure Act,1985
(Ministry of Finance, 1985)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 -
Financial Intelligence Unit Annual Report 2012
(Ministry of Finance, 2012)The Financial Intelligence Unit (FIU) plays an important and central role in the fight against money laundering and terrorist financing. Tanzania acknowledges that money laundering, terrorist financing and other serious ...
