info@finandlaw.co.tz

Follow us:
 
https://finandlaw.co.tz/wp-content/uploads/2020/08/Anti-Money-Laundering-1024x455-1.jpg

Legal UpdateTanzania Enhances Regulation on Money Transfer

12 July 2019by finandlaw-admin

The Government of Tanzania has passed new regulations on Anti Money Laundering to enhance compliance against Money Laundering in Tanzania. The changes came in a set of two regulations comprising of the Anti-Money Laundering (Amendment) Regulations, 2019 (GN No. 419 of 2019) and the Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019...

READ MORE

Subscribe to our Newsletters

    https://finandlaw.co.tz/wp-content/uploads/2021/07/Fin-and-Law-Logo-white-foot.png

    FIN & LAW and Cross Border Associates (CBA) entered into an agreement for global alliance to facilitate global cross-border mid-market mergers and acquisitions and all related services.

    Appointment

    QUICK LINKS

    ASK ANY LEGAL QUESTION

      ADDRESS

      FIN and LAW House, 193 Rose Garden Road, 14112 Mikocheni Area, Dar, Tanzania
      +255 22 277 3815 | +255 22 270 1493
      info@finandlaw.co.tz
      https://finandlaw.co.tz/wp-content/uploads/2022/04/Footer-icons.png

      © 2023 FIN & LAW – All Rights Reserved  |  Developed by lextech