Mutual Evaluation Report Tanzania,2021
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Date
2021
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
Abstract
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 of 26 January to 06 February 2009 and within three months thereafter. It describes and analyses those measures, and provides recommendations on how certain
aspects of the system could be strengthened.
Description
Keywords
Ant-money