Anti-Money Laundering Guidelines for Bank of Tanzania
| dc.contributor.author | United Republic, Tanzania | |
| dc.date.accessioned | 2025-02-03T08:12:03Z | |
| dc.date.available | 2025-02-03T08:12:03Z | |
| dc.date.issued | 2009 | |
| dc.description.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. | en_US |
| dc.identifier.uri | https://repository.mof.go.tz/handle/123456789/817 | |
| dc.language.iso | en | en_US |
| dc.publisher | Ministry of Finance and Planning | en_US |
| dc.subject | Anti- Money Laundering | en_US |
| dc.title | Anti-Money Laundering Guidelines for Bank of Tanzania | en_US |
| dc.type | Article | en_US |
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