Anti-Money Laundering Guidelines for Bank of Tanzania (Guidlines,3).
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Date
2021
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
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.
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