• EN/SW
  • LOGIN

Ministry of Finance

Repository

    View Item 
    •   MoF Repository
    • Money Laundering
    • Anti - Money Laundering
    • View Item
    •   MoF Repository
    • Money Laundering
    • Anti - Money Laundering
    • View Item
    JavaScript is disabled for your browser. Some features of this site may not work without it.

    The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023

    Thumbnail
    View/Open
    Englis Text (608.9Kb)
    Date
    2022
    Author
    The United Republic of Tanzania
    Metadata
    Show full item record
    Abstract
    This is a revised publication of the National Money Laundering Risk Assessment (NMLRA) since the first publication of NRA in 2019. The National Anti-Money Laundering Multi-Disciplinary Committee (National Committee/NAMCD) as the coordinating authority empowered by the Anti-Money Laundering Act (Cap. 423) and the Anti-Money Laundering and Proceeds of Crime Act No: 10 of 2009 of Zanzibar, is publishing a revised NRA taking into account COVID-19 related crimes, legislative changes and an increased cybercrime globally.
    URI
    https://repository.mof.go.tz/handle/123456789/517
    Collections
    • Anti - Money Laundering [23]

    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.

     

    Browse

    MoF Repository Division & CollectionsBy Issue DateAuthorsTitlesSubjectsThis CollectionBy Issue DateAuthorsTitlesSubjects

    My Account

    LoginRegister

    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.