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    National Money Laundering and Terrorist Financing Risk Assessment 

    The United Republic of Tanzania (Ministry of Finance, 2016)
    In September 2015, the United Republic of Tanzania embarked on Financial Inclusion (FI) Products Risk Assessment, as part of the wider National Money Laundering and Terrorist Financing Risk Assessment (NRA). The exercise ...

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

    Copyright © 2022 MoFP, All Rights Reserved.

     

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    Author
    The United Republic of Tanzania (1)
    SubjectFinancial Inclusion (1)
    money Laundering (1)
    Terrorist Financing (1)... View MoreDate Issued2016 (1)Has File(s)Yes (1)

    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.