Regulatory AlertsAML / CFT regulation in Tanzania
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 7 publications, summarized in English and updated same-day.
2023-10-11
Code of Conduct for Retail Foreign Exchange Market
Tanzania
BOT
2019-12-11
EAC Council Directive on Anti-Money Laundering in the Securities Market
Tanzania
CMSA
2019-01-01
Anti-Money Laundering (Amendment) Regulations, 2019
Tanzania
BOT
2019-01-01
Anti-Money Laundering (Electronic Funds Transfer and Cash Transaction Reporting) Regulations 2019
Tanzania
BOT
2017-01-01
Guidelines on Agent Banking for Banks and Financial Institutions, 2017
Tanzania
BOT
2012-01-01
The Anti-Money Laundering Regulations, 2012
Tanzania
BOT
2009-01-01
Anti-Money Laundering Guidelines for Banks, 2009
Tanzania
BOT