Tanzania Report (Financial Inclusion Products Risk Assessment),2016

dc.contributor.author	The United Republic of Tanzania
dc.date.accessioned	2023-07-19T08:54:29Z
dc.date.available	2023-07-19T08:54:29Z
dc.date.issued	2016
dc.identifier.uri	https://repository.mof.go.tz/handle/123456789/561
dc.description.abstract	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 lasted 16 months and it was championed by the Ministry of Finance and Planning and it was closely advised by the National Multi-Disciplinary Committee on Anti-Money Laundering (NAMLC).	en_US
dc.language.iso	en	en_US
dc.publisher	Ministry of Finance	en_US
dc.subject	Ant-money	en_US
dc.title	Tanzania Report (Financial Inclusion Products Risk Assessment),2016	en_US
dc.type	Book	en_US