Targeted Financial Sanctions Guideline,2022
dc.contributor.author | Tanzania, United Republic | |
dc.date.accessioned | 2023-07-26T12:22:46Z | |
dc.date.available | 2023-07-26T12:22:46Z | |
dc.date.issued | 2022 | |
dc.identifier.uri | https://repository.mof.go.tz/handle/123456789/582 | |
dc.description.abstract | This guideline is designed to help you conduct money laundering and financing risks assessment | en_US |
dc.language.iso | en | en_US |
dc.publisher | Ministry of Finance | en_US |
dc.subject | Ant-money | en_US |
dc.title | Targeted Financial Sanctions Guideline,2022 | en_US |
dc.type | Book | en_US |
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Budget Guidelines [33]