Anti-Money Laundering Guidlines to Banking Institutions,2022

dc.contributor.author	The United Republic of Tanzania
dc.date.accessioned	2023-07-26T11:58:45Z
dc.date.available	2023-07-26T11:58:45Z
dc.date.issued	2022
dc.identifier.uri	https://repository.mof.go.tz/handle/123456789/577
dc.description.abstract	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 Financial Intelligence Unit and the National Multi-Disciplinary Committee on Anti-Money Laundering and to provide for matters connected thereto.	en_US
dc.language.iso	en	en_US
dc.publisher	Ministry of Finance	en_US
dc.subject	Act	en_US
dc.title	Anti-Money Laundering Guidlines to Banking Institutions,2022	en_US
dc.type	Book	en_US