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.
You are viewing a previous version. Click here to view the current version.
Read in full screenProcess Flow
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.
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.