Anti-Money Laundering Guidelines for Bank of Tanzania

dc.contributor.author	United Republic, Tanzania
dc.date.accessioned	2025-02-03T08:12:03Z
dc.date.available	2025-02-03T08:12:03Z
dc.date.issued	2009
dc.identifier.uri	https://repository.mof.go.tz/handle/123456789/817
dc.description.abstract	The Anti-Money Laundering Act Cap. 423 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 and Planning	en_US
dc.subject	Anti- Money Laundering	en_US
dc.title	Anti-Money Laundering Guidelines for Bank of Tanzania	en_US
dc.type	Article	en_US