9738 Results Found

Anti-Money Laundering Guidelines to Banking Institutions

Bank of Tanzania, Tanzania

These guidelines are based on the Anti-Money Laundering Act, 2006, and outline the provisions for the prevention and prohibition of money laundering; the disclosure of information on money laundering; the establishment of a Financial Intelligence Unit and the National Multi-Disciplinary Committee on Anti-Money Laundering; and for all other related purposes.

Tanzania 2006 Finance

Bancassurance Guidelines for Banks and Financial Institutions, 2019

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to specify the framework for regulation and supervision of Bancassurance business; to Increase the use of insurance products; to increase financial inclusion; and to ensure customer protection in the insurance sector.

Tanzania 2019 Finance

Guidelines for Banking Consumers' Complaints

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to ensure effective handling of customer complaints about banking products and services in Tanzania. The policy aims to maintain public confidence in the banking sector by ensuring customers have access to fair banking products and services.

Tanzania 2015 Finance

Guidelines for Boards of Directors of Banks and Financial Institutions

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to maintain public confidence in the banking sector; establish standards for corporate governance processes in the banking sector, and guide directors on the effectiveness of their fiduciary responsibilities.

Tanzania 2008 Finance

Social Security Schemes Investment Guidelines, 2015

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to guide social security investment. The guide specifies the limits for investment in different asset categories to ensure the diversification of investment risk and guarantee sufficient liquidity to meet investment obligations.

Tanzania 2015 Finance

The Rural Farmlands (Acquisition and Regrant) Act

Ministry of Agriculture, Tanzania

This Act makes provision for the acquisition of certain farmlands and the occupation of persons other than their owners.

Tanzania 1968 Agriculture and Rural Development

Risk Management Guidelines for Banks and Financial Institutions, 2010

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania in line with the international best practices on risk management for banks and financial institutions to ensure financial institutions in Tanzania effective manage their risk.

Tanzania 2010 Finance

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