Now showing items 1-20 of 345

    • The Airport Service Charge Act, Cap 365 R.E 2006 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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.
    • Amendment of the Anti Money Laundering Regulations,2023 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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.
    • Annex to the Budget Guideline 2014-2015 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (Ministry of Finance and Planning, 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 ...
    • Anti -Money Laundering (Ammendment),2012 

      Tanzania, United Republic (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 

      Tanzania, United Republic; (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 

      Tanzania, United Republic (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 for Bank of Tanzania (Guidlines,3),2021 

      Tanzania, United Republic (Ministry of Finance, 2021)
      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 Guidelines to Collective Investment Scheme-Guidelines. 2021 

      Tanzania, United Republic (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 ...
    • Anti-Money Laundering Guidlines to Banking Institutions,2022 

      Tanzania, United Republic (Ministry of Finance, 2022)
      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 ...