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Browsing by Subject "Terrorist Financing"
Now showing items 1-6 of 6
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Anti-Money Laundering and Countering Financing of Terrorism Risk Assessment.
(Ministry of Finance, 2021)This guideline is designed to help you conduct money laundering and terrorism financing risk assessment (Risk Assessment) under the Anti-Money Laundering Act (Cap. 423) and Prevention of Terrorism Act (Cap. 19). -
Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers
(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, ... -
National Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing Strategy 2022-23 – 2026-27
(Ministry of Finance, 2022)Money laundering, terrorist financing and proliferation financing (ML/TF/PF) are criminal offences with serious consequences to socio-economic and global security. ML/TF/PF triggers other crimes with adverse effects to the ... -
National Money Laundering and Terrorist Financing Risk Assessment
(Ministry of Finance, 2016)In September 2015, the United Republic of Tanzania embarked on Financial Inclusion (FI) Products Risk Assessment, as part of the wider National Money Laundering and Terrorist Financing Risk Assessment (NRA). The exercise ... -
A Report on Assessment of Terrorist Financing Risk in Non-Profit Organizations in The United Republic of Tanzania,
(Ministry of Finance, 2022-07)Risk assessment in matters related to Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF) is the process of identifying, analysing and understanding risks. In addition to assessing risks, ... -
The Terrorist Financing Risk Assessment Guidelines for Non-Profit Organizations (NPOs), 2023
(Ministry of Finance, 2023-07)The Global threats of money laundering terrorist financing and proliferation financing have led counties to strengthen their vigilance to counter these threats and to minimize the possibility of their jurisdictions or ...
