Mutual Evaluation Report Tanzania,2021

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dc.contributor.authorThe United Republic of Tanzania
dc.date.accessioned2023-06-17T09:12:32Z
dc.date.available2023-06-17T09:12:32Z
dc.date.issued2021
dc.description.abstractThis report provides a summary of the AML/CFT measures in place in the United Republic of Tanzania (comprising of Mainland Tanzania and Tanzania Zanzibar) as at the date of the on-site visit, which constitutes the period of 26 January to 06 February 2009 and within three months thereafter. It describes and analyses those measures, and provides recommendations on how certain aspects of the system could be strengthened.en_US
dc.identifier.urihttps://repository.mof.go.tz/handle/123456789/513
dc.language.isoenen_US
dc.publisherMinistry of Financeen_US
dc.subjectAnt-moneyen_US
dc.titleMutual Evaluation Report Tanzania,2021en_US
dc.typeBooken_US

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