The Anti-Money Laundering Act
Ministry of Finance, Tanzania
An Act to make better provisions to prevent and prohibit money laundering; for the disclosure of information on money laundering; to establish a Financial Intelligence Unit; and for other related matters.
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The Anti-Money Laundering Act Current Version
January 2022
An Act to make better provisions to prevent and prohibit money laundering; for the disclosure of information on money laundering; to establish a Financial Intelligence Unit; and for other related matters.
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