Anti-Money Laundering Guidelines for Bank of Tanzania
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Date
2009
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance and Planning
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.
Description
Keywords
Anti- Money Laundering