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KYC & Due Diligence regulation in Tanzania

Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.

Anti-Money Laundering (Amendment) Regulations, 2019

Bank of Tanzania

Tanzania

BOT

The Anti-Money Laundering Regulations, 2012

Bank of Tanzania

Tanzania

BOT

2023-10-11

Code of Conduct for Retail Foreign Exchange Market

Bank of Tanzania

Tanzania

BOT

2019-12-11

EAC Council Directive on Anti-Money Laundering in the Securities Market

Capital Markets and Securities Authority

Tanzania

CMSA

2009-01-01

Anti-Money Laundering Guidelines for Banks, 2009

Bank of Tanzania

Tanzania

BOT