The Anti-Money Laundering Act, Cap. 423, Revised Edition 2023

Office of the Attorney General, United Republic of Tanzania.

This Act establishes the legal framework addressing money laundering in Tanzania. It sets out statutory measures and obligations intended to help prevent, detect, and address money laundering and related financial offences.

Country: Tanzania
Type: Act
File size: 705 KB

Download (705 KB) — Free, no account needed View Official Source

Sourced from official government publications. Always verify against the official source before relying on this document for legal purposes.

← Browse all Public Library documents