AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023
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Date
2023
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
Abstract
In 2022, The United Republic of Tanzania amended its anti-money laundering related legislation to incorporate Risk Based Approach to AML/CFT/CFP measures. The two legislations defined the term reporting person to include DNFBPs.
Description
Keywords
Ant-money, Regulations