| dc.contributor.author | ATTORNEY GENERAL, ELIEZER MBUKI FELESHI, | |
| dc.date.accessioned | 2022-08-09T11:13:54Z | |
| dc.date.available | 2022-08-09T11:13:54Z | |
| dc.date.issued | 2022-06-22 | |
| dc.identifier.citation | The Anti-Money Laundering Act | en_US |
| dc.identifier.uri | http://localhost/handle/123456789/319 | |
| dc.description | An Act to make better provisions for the prevention and prohibition of money laundering, terrorist financing and proliferation financing, to provide for the disclosure of information on money laundering, terrorist financing and the proliferation financing, to establish a Financial Intelligence Unit and the National Multi-Disciplinary Committee on Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing and to provide for matters related thereto. | en_US |
| dc.description.abstract | This Revised Edition of the Anti-Money Laundering Act, Chapter 423, has been revised up to and including 15th June, 2022 and is printed under the authority of section 4 of the Laws Revision Act, Chapter 4. | en_US |
| dc.language.iso | en | en_US |
| dc.publisher | PRINTED BY THE GOVERNMENT PRESS, DODOMA-TANZANIA | en_US |
| dc.subject | [PRINCIPAL LEGISLATION] CAP. 423 R.E. 2022 | en_US |
| dc.title | THE ANTI-MONEY LAUNDERING ACT [CAP. 423 R.E. 2022] | en_US |
