Anti-Money Laundering Guidlines to Banking Institutions,2022

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dc.contributor.authorThe United Republic of Tanzania
dc.date.accessioned2023-07-26T11:58:45Z
dc.date.available2023-07-26T11:58:45Z
dc.date.issued2022
dc.description.abstractThe Anti-Money Laundering Act, 2006 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.urihttps://repository.mof.go.tz/handle/123456789/577
dc.language.isoenen_US
dc.publisherMinistry of Financeen_US
dc.subjectActen_US
dc.titleAnti-Money Laundering Guidlines to Banking Institutions,2022en_US
dc.typeBooken_US

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