Anti -Money Laundering (Ammendment),2012

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Date
2012
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 provide for matters connected thereto.
URI
https://repository.mof.go.tz/handle/123456789/599
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