Regulation 2022 status not recorded
Anti-Money Laundering Regulations, 2022 (GN No. 397 of 2022)
Issued by Financial Intelligence Unit (Tanzania)
Plain-English summary
Published on 3 June 2022 under section 29 of the Anti-Money Laundering Act. Covers risk assessment, customer due diligence, suspicious transaction reports, record retention and administrative sanctions, and revokes the 2012 regulations (GN No. 289).
Who it applies to
Banking · Insurance · Capital Markets
Topics
AML / CFT / Sanctions
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