Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers

dc.contributor.author	United Republic, Tanzania
dc.date.accessioned	2025-02-03T07:30:54Z
dc.date.available	2025-02-03T07:30:54Z
dc.date.issued	2006
dc.identifier.uri	https://repository.mof.go.tz/handle/123456789/816
dc.description.abstract	The Anti‐Money Laundering Act, 2006 was promulgated 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.	en_US
dc.language.iso	en	en_US
dc.publisher	Ministry of Finance	en_US
dc.subject	Anti- Money Laundering	en_US
dc.subject	Terrorist Financing	en_US
dc.subject	Terrorism Financing	en_US
dc.title	Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers	en_US
dc.title.alternative	Guidelines No: 4	en_US
dc.type	Article	en_US