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Africa
SADC Protocols Against Corruption
Southern African Development Community - Heads of Govts
14/08/2001
 Tanzania 255
National Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing Strategy
Ministry of Finance and Planning - United Republic of Tanzania
15/06/2022
 Tanzania 255
Police General Order
Ministry of Home Affairs - Govt of Tanzania
01/01/2006
 Tanzania 255
Dealing in Foreign Currency within Tanzania
Bank of Tanzania - Public Norice
20/06/2023
 Tanzania 255
ANTI MONEY LAUNDERING GUIDELINES FOR BANK OF TANZANIA
Government of Tanzania Financial Intelligence Unit
01/04/2009
 Tanzania 255
THE CRIMINAL PROCEDURE ACT
Tanzania Government Notice No 461 publishing on 24/6/2022
22/06/2022
 Tanzania 255
THE ANTI-MONEY LAUNDERING ACT
Attorney General GOVERNMENT NOTICE No. 461
22/06/2022
 Tanzania 255
The TANZANIA PENAL CODE
Parliament of Tanzania
24/06/2022