Anti-Money Laundering (Amendment) Regulations

Bank of Tanzania, Tanzania

These regulations provide the amendments to the Anti-Money Laundering Act.

Preview
Stakeholders' Map
Previous Versions
Related Insights
Related Press Clips
Request Expert Analysis

Read in full screen

Compare Versions

Process Flow

Compare Versions Please select two versions

Anti-Money Laundering (Amendment) Regulations Current Version

January 2022

These regulations provide the amendments to the Anti-Money Laundering Act.

Can't find what you are looking for?

Request a policy

Submit Request

Request Expert Analysis

Ask one of our policy analysts to take an in-depth look at this policy and provide you with a written summary. An additional cost may apply. Please let us know what questions you are looking to answer.

Full Name Job Title Organization Phone Email Message

Thank you for requesting an expert analysis

A member of our team will review your request and reply back to the email address on file.

Exit Readmode

Anti-Money Laundering (Amendment) Regulations

Process Flow

Anti-Money Laundering (Amendment) Regulations Current Version

Related Policies

Annual Public Sector Debt Portfolio Report 2017/2018

Ethiopia, Ministry of Finance

The Tanzania Development Vision 2025

National Development, Tanzania

The Tanzania Vision 2025

Ministry of Finance and Planning, Tanzania

Request a policy

Request Expert Analysis

Thank you for requesting an expert analysis