Browsing by Subject "Guidelines No.6"

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    • 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,  ...