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Guidelines for Verification of Customers Identities,2021
| dc.contributor.author | The United Republic of Tanzania | |
| dc.date.accessioned | 2023-07-26T12:13:50Z | |
| dc.date.available | 2023-07-26T12:13:50Z | |
| dc.date.issued | 2021 | |
| dc.identifier.uri | https://repository.mof.go.tz/handle/123456789/580 | |
| dc.description.abstract | Following the enactment of the Anti- Money Laundering Act, in 2006, which became effective on July 1st, 2007, the Minister for Finance, as empowered under the law, issued the Anti-Money Laundering Regulations, 2007 to facilitate its implementation. | en_US |
| dc.language.iso | en | en_US |
| dc.publisher | Ministry of Finance | en_US |
| dc.subject | Ant-money | en_US |
| dc.title | Guidelines for Verification of Customers Identities,2021 | en_US |
| dc.type | Book | en_US |
