Anti-Money Laundering Act (Subsidiary Legislation)
Bank of Tanzania, Tanzania
This is subsidiary legislation of the Anti-Money Laundering Act and covers issues such as the verification of customers, rules on identification of customers, the reporting of suspicious transactions, customer diligence measures, and other general provisions.
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Anti-Money Laundering Act (Subsidiary Legislation) Current Version
January 2022
This is subsidiary legislation of the Anti-Money Laundering Act and covers issues such as the verification of customers, rules on identification of customers, the reporting of suspicious transactions, customer diligence measures, and other general provisions.
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