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dc.contributor.authorTanzania, United Republic
dc.date.accessioned2023-08-04T09:18:26Z
dc.date.available2023-08-04T09:18:26Z
dc.date.issued2023
dc.identifier.urihttps://repository.mof.go.tz/handle/123456789/617
dc.description.abstractThe global threats of money laundering, terrorist financing and proliferation financing have led counties to strengthen their vigilance to counter these threats and to minimize the possibility of their jurisdictions or institutions becoming involved. Effective enforcement of policies to deter money laundering, terrorist financing and proliferation financing, should, inter alia, enhance the integrity of the financial system and reduce incentives for the commission of crime within jurisdiction.en_US
dc.language.isoenen_US
dc.publisherMinistry of Financeen_US
dc.subjectAnt-moneyen_US
dc.subjectActen_US
dc.titleThe Terrorist Financing Risk Assessment Guidelines for Non-Profit Organizations (NPOs), 2023en_US
dc.typeBooken_US


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