Guidelines to CMSA licensees, Guideline No.5,2021

dc.contributor.author	The United Republic of Tanzania
dc.date.accessioned	2023-07-26T12:17:42Z
dc.date.available	2023-07-26T12:17:42Z
dc.date.issued	2021
dc.identifier.uri	https://repository.mof.go.tz/handle/123456789/581
dc.description.abstract	The Anti‐Money Laundering Act, Cap 423 of 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, 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	Ant-money	en_US
dc.title	Guidelines to CMSA licensees, Guideline No.5,2021	en_US
dc.type	Book	en_US