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The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023
| dc.contributor.author | The United Republic of Tanzania | |
| dc.date.accessioned | 2023-06-17T09:54:31Z | |
| dc.date.available | 2023-06-17T09:54:31Z | |
| dc.date.issued | 2022 | |
| dc.identifier.uri | https://repository.mof.go.tz/handle/123456789/517 | |
| dc.description.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. | en_US |
| dc.language.iso | en | en_US |
| dc.publisher | Ministry of Finance | en_US |
| dc.subject | Ant-money | en_US |
| dc.title | The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023 | en_US |
| dc.type | Book | en_US |
