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

dc.contributor.author	The United Republic of Tanzania
dc.date.accessioned	2023-07-26T12:10:07Z
dc.date.available	2023-07-26T12:10:07Z
dc.date.issued	2021
dc.identifier.uri	https://repository.mof.go.tz/handle/123456789/579
dc.description.abstract	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 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 Guidelines for Bank of Tanzania (Guidlines,3),2021	en_US
dc.type	Book	en_US