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The Anti-money Laundering Act,2006
(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 ...
Mutual Evaluation Report of Tanzania, 2009
(Ministry of Finance, 2009)
This report provides a summary of the AML/CFT measures in place in the United Republic of Tanzania (comprising of Mainland Tanzania and Tanzania Zanzibar) as at the date of the on-site visit, which constitutes the period ...