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    The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009 

    The United Republic of Tanzania (Ministry of Finance, 2009)
    This Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.
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    Miscellaneous Amendments Act,2007 

    The United Republic of Tanzania (Ministry of Finance, 2007)
    This Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.
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    Miscellaneous Amendments Act 2013 

    The United Republic of Tanzania (Ministry of Finance, 2013)
    This Act may be cited as the Written Laws (Miscellaneous Amendmcnts)(No.3) Act. 2013.
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    The Criminal Procedure Act,1985 

    The United Republic of Tanzania (Ministry of Finance, 1985)
    An Act to repeal the criminal procedure Code and to make better provisions for the procedures to be followed in the investigation of crimes and the conduct of criminal trials
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    The Prevention and Combating of Corruption Act,2007 

    The United Republic of Tanzania (Ministry of Finance, 2007)
    WHERE As corruption is an obstacle to principles of democracy, good governance and human rights and poses a threat to peace, tranquillity and security in the society
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    The Proceeds of Crime Act,1991 

    The United Republic of Tanzania (Ministry of Finance, 1991)
    This Act, other than section 57, shall not apply to the conviction of a person of an offense if he was convicted of it before the commencement of this Act
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    The Prevention of Terrorism Act,2002 

    The United Republic of Tanzania (Ministry of Finance, 2002)
    An Act to provide for comprehensive measures of dealing with terro rism, to prevent and to co-operate with other states In the suppression of terrorism and to provide for related matters.
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    The Prevention of Terrorism (General) (Amendments)Regulations,2023 

    The United Republic of Tanzania (Ministry of Finance, 2023)
    These Regulations may be cited as the Prevention of Terrorism (General) (Amendments) Regulations, 2023 and shall be read as one with the Prevention of Terrorism (General) Regulations, 2022 hereinafter referred to as ...
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    The Anti-Money Laundering and Proceeds of Crime Cross Border Declaration of Currency and Negotiable Instruments of 2016 

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

    The United Republic of Tanzania (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

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    The United Republic of Tanzania

    Ministry of Finance

    Treasury Square Building 18 Jakaya Kikwete Road

    P.O.BOX 2802,40468 Dodoma.

    Email Address: library@hazina.go.tz

    Phone: +255 26 2160000

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    AuthorThe United Republic of Tanzania (10)Subject
    Ant-money (10)
    ... View MoreDate Issued2020 - 2023 (2)2010 - 2019 (2)2000 - 2009 (4)1990 - 1999 (1)1985 - 1989 (1)Has File(s)
    Yes (10)

    Contact Us

    The United Republic of Tanzania

    Ministry of Finance

    Treasury Square Building 18 Jakaya Kikwete Road

    P.O.BOX 2802,40468 Dodoma.

    Email Address: library@hazina.go.tz

    Phone: +255 26 2160000

    Related Links

    IFM Repository
    CBE Repository
    IRDP Repository
    TIA Repository
    EASTC Repository

    The repository is Designed and Developed by Ministry of Finance Content Maintained by Ministry of Finance

    Copyright © 2022 MoFP, All Rights Reserved.