The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023
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Date
2022
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
Abstract
This is a revised publication of the National Money Laundering Risk
Assessment (NMLRA) since the first publication of NRA in 2019. The National Anti-Money Laundering Multi-Disciplinary Committee (National Committee/NAMCD) as the coordinating authority empowered by the Anti-Money Laundering Act (Cap. 423) and the Anti-Money Laundering and Proceeds of Crime Act No: 10 of 2009 of Zanzibar, is publishing a revised NRA taking into account COVID-19 related crimes, legislative changes and
an increased cybercrime globally.
Description
Keywords
Ant-money