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Browsing Regulations by Author "The United Republic of Tanzania"
Now showing items 1-20 of 39
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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 -
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 and Proceeds of Crime Act NO.10 Of 2009
(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
(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. -
The Anti-Money Laundering Regulations CAP. 423, 2022
(Ministry of Finance, 2022-06-03) -
The Bank of Tanzania (Financial Consumer Protection) Regulations 2020
(Ministry of Finance, 2020-09-25)These Regulations may be cited as the Bank of Tanzania (Financial Consumer Protection) (Amendment) Regulations, 2020 and shall be read as one with the Bank of Tanzania (Financial Consumer Protection) Regulations, 2019, ... -
The Banking and Financial Institutions (Corporate Governance) Regulations CAP. 342, 2021
(Ministry of Finance, 2021-10-29)These Regulations may be cited as the Banking and Financial Institutions (Corporate Governance) Regulations, 2021. -
The Banking and Financial Institutions (Corporate Governance) Regulations, CAP. 342 2021
(Ministry of Finance, 2021-10-29)These Regulations may be cited as the Banking and Financial Institutions (Corporate Governance) Regulations, 2021.Interpretation Cap. 342 2. In these Regulations, unless the context otherwise requires- "Act" means the ... -
Capital Markets and Securities. Act,1994
(Ministry of Finance, 1994)An Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make ... -
The Criminal Procedure Act,1985
(Ministry of Finance, 1985)These Regulations may be cited as the Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019. -
The Criminal Procedure Act,1985
(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 -
The Criminal Procedure Act,1985
(Ministry of Finance, 1985)An Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make ... -
The Excise (Management and Tariff) (Licensing and Administration of Manufacturers of Excisable Goods and Denatured Spirits (Amendment) Regulations, 2022
(Ministry of Finance, 2022)These Regulations may be cited as the Excise (Management and Tariff) (Licensing and Administration of Manufacturers of Excisable Goods and Denatured Spirits) (Amendment) Regulations, 2022 and shall be read as one with the ... -
The Foreign Exchange Regulations, Act (CAP. 271),2022
(Ministry of Finance and Planning, 2022)The Foreign Exchange Regulations, 2022 -
The Gaming (Amendment) Regulations, 2022
(Ministry of Finance, 2022)These Regulations may be cited as the Gaming(Amendment) Regulations, 2022 and shall be read together with the Gaming Regulations, hereinafter referred to as the “principal Regulations” and shall come into effect on the 1st ... -
The Gaming (Amendment) Regulations, 2023
(Ministry of Finance, )These Regulations may be cited as the Gaming (Amendment) Regulations, 2023, and shall be read as one with the Gaming Regulations, 2003, hereinafter referred to as the “principal Regulations”. -
The Gaming (Internet Gaming) Regulations, 2022
(Ministry of Finance, 2022)These Regulations may be cited as the Gaming (Internet Gaming) Regulations, 2022 -
The Government Loans Guarantees and Grants (Amendments) Regulations CAP.134, 2008
(Ministry of Finance, 2008-06-23) -
The Microfinance (Community Microfinance Groups) Regulations CAP.407, 2019
(Ministry of Finance and Planning, 2019-09-13) -
The Microfinance (Non-Deposit Taking Microfinance Service Providers) Regulations CAP 407, 2019
(Ministry of Finance, 2019-09-13)These Regulations may be cited as the Microfinance (Non-Deposit Taking Microfinance Service Providers) Regulations, 2019.
