AML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023

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dc.contributor.authorThe United Republic of Tanzania
dc.date.accessioned2023-07-26T11:46:02Z
dc.date.available2023-07-26T11:46:02Z
dc.date.issued2023
dc.description.abstractIn 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.en_US
dc.identifier.urihttps://repository.mof.go.tz/handle/123456789/574
dc.language.isoenen_US
dc.publisherMinistry of Financeen_US
dc.subjectAnt-moneyen_US
dc.subjectRegulationsen_US
dc.titleAML Compliance Guide on Obligations of Designated Non-Financial Business and Profession,2023en_US
dc.typeBooken_US

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