Browsing by Subject "Anti- Money Laundering"

Now showing items 1-4 of 4

    • Anti-Money Laundering Guidelines for Bank of Tanzania 

      United Republic, Tanzania (Ministry of Finance and Planning, 2009)
      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 and Counter‐Terrorist Financing Guidelines to Insurers  

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

    • Anti‐Money Laundering Guidelines to Collective Investment Schemes  

      United Republic, Tanzania (Ministry of Finance and Planning, 2006)
      The AntiMoney 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,  ...

    • Financial Intelligence Unit Annual Report 2011-2012 

      United Republic, Tanzania (Ministry of Finance, 2011)
      Tanzania recognizes that money laundering and terrorist financing affect the attainment of national goals. In recognition of the negative effects of these crimes to the financial sector and the economy in general, and ...