Mutual Evaluation Report of Tanzania, 2009
dc.contributor.author | The United Republic of Tanzania | |
dc.date.accessioned | 2023-07-19T09:35:17Z | |
dc.date.available | 2023-07-19T09:35:17Z | |
dc.date.issued | 2009 | |
dc.identifier.uri | https://repository.mof.go.tz/handle/123456789/562 | |
dc.description.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. | en_US |
dc.language.iso | en | en_US |
dc.publisher | Ministry of Finance | en_US |
dc.subject | Ant-money | en_US |
dc.subject | Mutual Evaluation | en_US |
dc.title | Mutual Evaluation Report of Tanzania, 2009 | en_US |
dc.type | Book | en_US |