The Anti-money Laundering Act,2006

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Date
2006
Author
The United Republic of Tanzania
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Abstract
An Act 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 prove
URI
https://repository.mof.go.tz/handle/123456789/598
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