Browsing Anti-Money Guidelines by Subject "Act"

Now showing items 1-2 of 2

    • Anti-Money Laundering Guidelines for Bank of Tanzania (Guidlines,3),2021 

      The United Republic of Tanzania (Ministry of Finance, 2021)
      The Anti-Money Laundering Act Cap. 423 was promulgated to make better provisions for the prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a ...

    • Anti-Money Laundering Guidlines to Banking Institutions,2022 

      The United Republic of Tanzania (Ministry of Finance, 2022)
      The Anti-Money Laundering Act, 2006 was promulgated to make better provisions for the prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a ...