The Ministry of Finance and Planning: Recent submissions

Now showing items 21-40 of 344

    • TheAnti-Money Laundering and Proceeds of Crime Cross Border Declaration of Currency and Negotiable Instruments of 2016 

      Tanzania, United Republic (Ministry of Finance, 2016)
      These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2016 and shall be read as one with the Anti-Money Laundering Regulations 2012 hereinafter referred to as the principal Regulations.

    • The Proceeds of Crime Act,1991 

      Tanzania, United Republic (Ministry of Finance, 1991)
      This Act, other than section 57, shall not apply to the conviction of a person of an offense if he was convicted of it before the commencement of this Act

    • The Prevention of Terrorism Act,2002 

      Tanzania, United Republic (Ministry of Finance, 2002)
      An Act to provide for comprehensive measures of dealing with terro rism, to prevent and to co-operate with other states In the suppression of terrorism and to provide for related matters.

    • The Prevention and Combating of Corruption Act,2007 

      Tanzania, United Republic (Ministry of Finance, 2007)
      WHERE As corruption is an obstacle to principles of democracy, good governance and human rights and poses a threat to peace, tranquillity and security in the society

    • The Criminal Procedure Act,1985 

      Tanzania, United Republic (Ministry of Finance, 1985)
      An Act to repeal the criminal procedure Code and to make better provisions for the procedures to be followed in the investigation of crimes and the conduct of criminal trials

    • The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009 

      Tanzania, United Republic (Ministry of Finance, 2009)
      This Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.

    • The Prevention of Terrorism Act,2022 

      Tanzania, United Republic (Ministry of Finance, 2022)
      These Regulations may be cited as the Prevention of Terrorism (General) Regulations, 2022.

    • Miscellaneous Amendments Act,2007 

      Tanzania, United Republic (Ministry of Finance, 2007)
      This Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.

    • Miscellaneous Amendments Act 2013 

      Tanzania, United Republic (Ministry of Finance, 2013)
      This Act may be cited as the Written Laws (Miscellaneous Amendmcnts)(No.3) Act. 2013.

    • The Criminal Procedure Act,1985 

      Tanzania, United Republic (Ministry of Finance, 1985)
      These Regulations may be cited as the Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019.

    • The Criminal Procedure Act,1985 

      Tanzania, United Republic (Ministry of Finance, 1985)
      An Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make ...

    • Capital Markets and Securities. Act,1994 

      Tanzania, United Republic (Ministry of Finance, 1994)
      An Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make ...

    • Anti-Money Laundering (Ammendment) Regulations,2019 

      Tanzania, United Republic; (Ministry of Finance, 2019)
      These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2019 and shall be read as one with the Anti-Money Laundering Regulations 2012 hereinafter referred to as the principal Regulations.

    • Amendment of the Anti Money Laundering Regulations,2023 

      Tanzania, United Republic (Ministry of Finance, 2023)
      These regulations may be cited as the Anti-Money Laundering Regulations 2023 and shall be read as one with the Anti-Money Laundering Regulations

    • Targeted Financial Sanctions Guideline,2022 

      Tanzania, United Republic (Ministry of Finance, 2022)
      This guideline is designed to help you conduct money laundering and financing risks assessment

    • Guidelines to CMSA licensees, Guidline No.5,2021 

      Tanzania, United Republic (Ministry of Finance, 2021)
      The Anti‐Money Laundering Act, Cap 423 of 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 ...

    • Guidelines for Verification of Customers Identities,2021 

      Tanzania, United Republic (Ministry of Finance, 2021)
      Following the enactment of the Anti- Money Laundering Act, in 2006, which became effective on July 1st, 2007, the Minister for Finance, as empowered under the law, issued the Anti-Money Laundering Regulations, 2007 to ...

    • Anti-Money Laundering Guidelines for Bank of Tanzania (Guidlines,3),2021 

      Tanzania, United Republic (Ministry of Finance, 2021)
      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 ...

    • Anti-Money Laundering Guidlines to Collective Investment Scheme-Guidlines.6,2021 

      Tanzania, United Republic (Ministry of Finance, 2021)
      The 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 ...

    • Anti-Money Laundering Guidlines to Banking Institutions,2022 

      Tanzania, United Republic (Ministry of Finance, 2022)
      The 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 ...