AML  CFT Risk Assessment Report Format Name of Reporting Person, 2021

dc.contributor.author	United Republic, Tanzania
dc.date.accessioned	2025-01-31T15:29:20Z
dc.date.available	2025-01-31T15:29:20Z
dc.date.issued	2021-09
dc.identifier.uri	https://repository.mof.go.tz/handle/123456789/812
dc.description.abstract	"This AML/CFT Risk Assessment Report ("The Reprt" )" is issues in accordance with the provisions of the Anti- Money Laundering Act (cap.423) the AML/CFT Institutional Risk Assessment Guidelines issued by the Financial Intelligence Unit (FIU).	en_US
dc.language.iso	en	en_US
dc.publisher	Ministry of Finance and Planning	en_US
dc.subject	Risk Management Policy	en_US
dc.subject	Risk Assessment	en_US
dc.title	AML CFT Risk Assessment Report Format Name of Reporting Person, 2021	en_US
dc.type	Technical Report	en_US