Tanzania Report (Financial Inclusion Products Risk Assessment),2016

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dc.contributor.authorThe United Republic of Tanzania
dc.date.accessioned2023-07-19T08:54:29Z
dc.date.available2023-07-19T08:54:29Z
dc.date.issued2016
dc.description.abstractIn September 2015, the United Republic of Tanzania embarked on Financial Inclusion (FI) Products Risk Assessment, as part of the wider National Money Laundering and Terrorist Financing Risk Assessment (NRA). The exercise lasted 16 months and it was championed by the Ministry of Finance and Planning and it was closely advised by the National Multi-Disciplinary Committee on Anti-Money Laundering (NAMLC).en_US
dc.identifier.urihttps://repository.mof.go.tz/handle/123456789/561
dc.language.isoenen_US
dc.publisherMinistry of Financeen_US
dc.subjectAnt-moneyen_US
dc.titleTanzania Report (Financial Inclusion Products Risk Assessment),2016en_US
dc.typeBooken_US

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