9163 Results Found

Guidelines on Agent Banking for Banks and Financial Institutions, 2017

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to enable banking agents to offer services to citizens in a cost-effective manner and to provide for a framework guiding the conduct and operations of banking agents in Tanzania.

Tanzania 2017 Finance

National Fisheries Policy of 2015

Ministry of Agriculture, Tanzania

This policy is designed to ensure sustainable fisheries resources management, development, conservation and utilization at national and local levels as well as by the public and private sectors.

Tanzania 2015 Agriculture and Rural Development

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.

Tanzania 2012 Finance

Bank of Tanzania (Credit Reference Bureau) Regulations

Bank of Tanzania, Tanzania

These regulations are for the Credit Reference Bureau and are part of the Bank of Tanzania Act. The regulations include the governance of the Bureau, collection of credit information, obligations of the Bureau, obligations of data providers, and other general matters.

Tanzania 2012 Finance

Credit Reference Databank Regulation

Bank of Tanzania, Tanzania

These regulations are for the Credit Reference Databank and are part of the Bank of Tanzania Act. The regulations include the powers of the bank, responsibility to protect credit information, sanctions, and other general matters.

Tanzania 2012 Finance

Banking and Financial Institutions (Disclosures) Regulations

Bank of Tanzania, Tanzania

These regulations on disclosures are part of the Banking and Financial Institutions Act. The regulations provide the guidelines for public disclosure of financial statements by banks and financial institutions.

Tanzania 2014 Finance

Banking And Financial Institutions (Financial Leasing) Regulations

Bank of Tanzania, Tanzania

These regulations on financial leasing are part of the Banking and Financial Institutions Act. The regulations provide the guidelines for the application of financial leasing operations, supervision by the Bank, insider dealings, and other miscellaneous provisions.

Tanzania 2011 Finance