AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023

dc.contributor.author	The United Republic of Tanzania
dc.date.accessioned	2023-07-26T11:46:02Z
dc.date.available	2023-07-26T11:46:02Z
dc.date.issued	2023
dc.identifier.uri	https://repository.mof.go.tz/handle/123456789/574
dc.description.abstract	In 2022, The United Republic of Tanzania amended its anti-money laundering related legislation to incorporate Risk Based Approach to AML/CFT/CFP measures. The two legislations defined the term reporting person to include DNFBPs.	en_US
dc.language.iso	en	en_US
dc.publisher	Ministry of Finance	en_US
dc.subject	Ant-money	en_US
dc.subject	Regulations	en_US
dc.title	AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023	en_US
dc.type	Book	en_US