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

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dc.contributor.authorUnited Republic, Tanzania
dc.date.accessioned2025-02-03T07:30:54Z
dc.date.available2025-02-03T07:30:54Z
dc.date.issued2006
dc.description.abstractThe  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.identifier.urihttps://repository.mof.go.tz/handle/123456789/816
dc.language.isoenen_US
dc.publisherMinistry of Financeen_US
dc.subjectAnti- Money Launderingen_US
dc.subjectTerrorist Financingen_US
dc.subjectTerrorism Financingen_US
dc.titleAnti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers en_US
dc.title.alternativeGuidelines No: 4en_US
dc.typeArticleen_US

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