Regulations: Recent submissions
Now showing items 21-40 of 55
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The Proceeds of Crime Act,1991
(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 -
The Prevention of Terrorism Act,2002
(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 Prevention and Combating of Corruption Act,2007
(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 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 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 Prevention of Terrorism Act,2022
(Ministry of Finance, 2022)These Regulations may be cited as the Prevention of Terrorism (General) Regulations, 2022. -
Miscellaneous Amendments Act,2007
(Ministry of Finance, 2007)This Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007. -
Miscellaneous Amendments Act 2013
(Ministry of Finance, 2013)This Act may be cited as the Written Laws (Miscellaneous Amendmcnts)(No.3) Act. 2013. -
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 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 ... -
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 ... -
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. -
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 -
The Public Private Partnership Regulations, 2015
(Ministry of Finance, 2015)Public Private Partnership Regulations -
The Foreign Exchange Regulations, Act (CAP. 271),2022
(Ministry of Finance and Planning, 2022)The Foreign Exchange Regulations, 2022 -
Kanuni za Msamaha wa Riba ya Malimbikizo ya Kodi ya Pango la Ardhi za (Sura Ya 113) (Zimetengenezwa chini ya vifungu vya 33 (14) na 179),2022
(Wizara ya Fedha, 2022)Kanuni za Msamaha wa Riba ya Malimbikizo ya Kodi ya Pango la Ardhi za Mwaka Sheria ya Ardhi, (Sura Ya 113) (Zimetengenezwa chini ya vifungu vya 33 (14) na 179),2022 -
Kanuni za Marekebisho Ya Kanuni za Tozo ya Miamala ya Fedha ya Kielekitroniki za Mwaka,2022
(Wizara ya Fedha, 2022)Marekebisho ya Kanuni za Tozo ya Miamala ya Fedha ya Kielektroniki za Mwaka,2022 -
Kanuni za Huduma Ndogo za Fedha (Vikundi Vya Huduma Ndogo za Fedha Vya Kijamii) la Mwaka,2019
(Wizara ya Fedha, 2019)Kanuni Za Huduma Ndogo Za Fedha (Vikundi Vya Huduma Ndogo Za Fedha Vya Kijamii), -
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 ... -
The Statistics (Technical Committee) Regulations CAP.351, 2021
(Ministry of Finance, 2021-10-22)These Regulations may be cited as the Statistics (Technical Committee) Regulations, 2021. Interpretation 2. In these Regulations unless the context requires otherwise- “Act” means the Statistics Act; and “Committee” means ...