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An Act to Amend the Anti-Money Laundering and Proceedings of Crime Act, No.10 of 2009
(2009)This Act may be cited as the Anti Money Laundering and proceeds of Crime (Amendment Act, 2022 and shall come into operation immediately after being assented by the President and published in the Gazette -
The Airport Service Charge Act, Cap 365 R.E 2006
(Ministry of Finance and Planning, 2006-06-30)An Act to impose a Charge upon Passengers on embarking Aircraft at Airports -
The Airport Service Charges Act, 1992
(Ministry of Finance and Planning, 1992)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 Airport Service Charges Act, Chapter 365 Revised edition 2006
(Ministry of Finance, 2006)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 -
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 CFT Risk Assessment Report Format Name of Reporting Person, 2021
(Ministry of Finance and Planning, 2021-09)"This AML/CFT Risk Assessment Report ("The Reprt" )" is issues in accordance with the provisions of the Anti- Money Laundering Act (cap.423) the AML/CFT Institutional Risk Assessment Guidelines issued by the Financial ... -
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. -
AMLCFT Compliance Guide on Obligations of Designated Non- Financial Businesses and Profession (DNFBPs).
(Ministry of Finance and Planning, 2023-01)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 ... -
Annex to the Budget Guideline 2014-2015
(Ministry of Finance and Planning, 2013-10)The trend of growth indicates that for the past 10 years, (2003 – 2012) there has been mixed growth in real GDP with an average 7.0 percent. The outturn of GDP growth for 2012 was 6.9 percent compared to 6.4 percent in ... -
Annex to the Budget Guideline 2015-2016
(Ministry of Finance and Planning, 2015-01)The Government through the National Bureau of Statistics (NBS) has updated the national GDP from 2001 base to 2007 consistent with the results of major household based surveys such as Household Budget Survey of 2007, ... -
Annexes to the Budget Guideline 2013-2014
(Ministry of Finance and Planning, 2012-12)This subsection reviews the macroeconomic performance and the annual development plan for the year 2011/12, which was the first year of implementing the Five Year Development Plan. The review on macroeconomic ... -
The Annual Borrowing Plan (2022/23), 2022
(Ministry of Finance, 2022)According to Section 25.1(a) of the Government Loans, Guarantees, and Grants Act, Cap. 134, the Government through the Ministry of Finance and Planning is required to prepare an Annual Borrowing Plans (ABP) and Medium-Term ... -
The Annual Borrowing Plan, 2023-2024
(Ministry of Finance, 2023-07)In accordance with Section 25.1(a) of the Government Loans, Guarantees, and Grants Act, Cap. 134, the Government through the Ministry of Finance is required to prepare an Annual Borrowing Plans (ABP) and Medium-Term Debt ... -
The Annual Borrowing Plan, 2024-2025
(Ministry of Finance, 2024-11)In Accordance with section 25.1(a) of the Government Loans, Guarantees, and Grants Act, Cap.134, the Government through the Ministry of Finance is required to prepare a Medium-Term Debt Management Strategy (MTDS) and an ... -
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 (Ammendment) Regulations,2019
(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 CAP.423, R.E 2019
(Ministry of Finance and Planning, 2019-11-30)This Edition of the Anti-Money Laundering Act, Chapter 423, has been revised up to and including 30th November, 2019 and is printed under the authority of section 4 of the Laws Revision Act, Chapter 4. -
The Anti-Money Laundering ACT CAP.423, R.E 2022
(Ministry of Finance and Planning, 2022-06-22)This Revised Edition of the Anti-Money Laundering Act, Chapter 423, has been revised up to and including 15th June, 2022 and is printed under the authority of section 4 of the Laws Revision Act, Chapter 4. -
The Anti-money Laundering Act,2006
(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 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 ...
