EN
SW
Search
Now showing items 1-2 of 2
Anti‐Money Laundering Guidelines to Collective Investment Schemes
(Ministry of Finance and Planning, 2006)
The AntiMoney Laundering Act, Cap 423, 2006 (AMLA) was promulgated to make better provisions for the prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, ...
Anti-Money Laundering Guidelines for Bank of Tanzania
(Ministry of Finance and Planning, 2009)
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 ...