Anti-Money Laundering Guidelines to Collective Investment Scheme-Guidelines. 2021

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dc.contributor.authorThe United Republic of Tanzania
dc.date.accessioned2023-07-26T12:04:36Z
dc.date.available2023-07-26T12:04:36Z
dc.date.issued2021
dc.description.abstractThe Anti‐Money Laundering Act, Cap 423, 2006 (AMLA) 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/123456789/578
dc.language.isoenen_US
dc.publisherMinistry of Financeen_US
dc.subjectAnt-moneyen_US
dc.titleAnti-Money Laundering Guidelines to Collective Investment Scheme-Guidelines. 2021en_US
dc.typeBooken_US

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