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Browsing Anti - Money Laundering by Title
Now showing items 11-16 of 16
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The Prevention of Terrorism (General) (Amendments) Regulations, 2023
(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 ... -
A report on Assessment o Terrorist Financing Risk in Non-Profit Organizations in the United Republic o Tanzania,2022
(Ministry of Finance, 2022)Risk assessment in matters related to Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF) is the process of identifying, analysing and understanding risks. In addition to assessing risks, there ... -
Strategy for Anti-Money Laundering and Combating Terrorist Financing,2013
(Ministry of Finance, 2013)According to the Constitution, Tanzania is one state and is a sovereign United Republic. The Territory of the United Republic consists of the whole area of Mainland Tanzania and the whole area of Tanzania Zanzibar and ... -
Tanzania Report (Financial Inclusion Products Risk Assessment),2016
(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 ... -
Terrorist Financing and Hawala Risk Assessment Report,2022
(Ministry of Finance, 2022)n simple parlance, terrorist financing is the financing of terrorist acts, terrorists, and terrorist organizations. This involves the generation and movement of funds for the sole purpose of committing terrorist acts or ... -
Written Laws Miscellanous Amendments No.2Bill,2016
(Ministry of Finance, 2016)This Act may be cited as the Written Laws (Miscellaneous Amendments) (No.2) Act, 2016.
