The Anti-money Laundering Act,2006
| dc.contributor.author | The United Republic of Tanzania | |
| dc.date.accessioned | 2023-07-31T10:09:09Z | |
| dc.date.available | 2023-07-31T10:09:09Z | |
| dc.date.issued | 2006 | |
| dc.description.abstract | An Act 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 prove | en_US |
| dc.identifier.uri | https://repository.mof.go.tz/handle/123456789/598 | |
| dc.language.iso | en | en_US |
| dc.publisher | Ministry of Finance | en_US |
| dc.subject | Act | en_US |
| dc.title | The Anti-money Laundering Act,2006 | en_US |
| dc.type | Book | en_US |
Files
Original bundle
1 - 1 of 1
Loading...
- Name:
- Anti -Money Laundering (Ammendment),2012.pdf
- Size:
- 5.87 MB
- Format:
- Adobe Portable Document Format
- Description:
- English - text
License bundle
1 - 1 of 1
No Thumbnail Available
- Name:
- license.txt
- Size:
- 1.71 KB
- Format:
- Item-specific license agreed upon to submission
- Description: