National Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing Strategy 2022-23 – 2026-27
dc.contributor.author | The United Republic of Tanzania | |
dc.date.accessioned | 2023-06-15T12:37:53Z | |
dc.date.available | 2023-06-15T12:37:53Z | |
dc.date.issued | 2022 | |
dc.identifier.uri | https://repository.mof.go.tz/handle/123456789/456 | |
dc.description.abstract | Money laundering, terrorist financing and proliferation financing (ML/TF/PF) are criminal offences with serious consequences to socio-economic and global security. ML/TF/PF triggers other crimes with adverse effects to the entire community worldwide. These crimes undermine the rule of law and good governance, leading to financial and economic instability | en_US |
dc.language.iso | en | en_US |
dc.publisher | Ministry of Finance | en_US |
dc.subject | Anti-Money Laundering | en_US |
dc.subject | Financing Strategy | en_US |
dc.subject | Terrorist Financing | en_US |
dc.title | National Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing Strategy 2022-23 – 2026-27 | en_US |
dc.type | Technical Report | en_US |