Browsing Regulations by Subject "Ant-money"

Now showing items 1-10 of 10

    • 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

    • 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.

    • 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.

    • 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

    • 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.

    • 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.

    • 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

    • 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 ...

    • 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.

    • 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