Anti-Money Laundering (Electronic Funds Transfer and Cash Transaction Reporting) Regulations
Bank of Tanzania, Tanzania
These regulations are part of the Anti-Money Laundering Act and cover the obligation to report electronic funds transfers, currency transactions, and other general provisions.
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Anti-Money Laundering (Electronic Funds Transfer and Cash Transaction Reporting) Regulations Current Version
January 2022
These regulations are part of the Anti-Money Laundering Act and cover the obligation to report electronic funds transfers, currency transactions, and other general provisions.
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