THE ANTI-MONEY LAUNDERING ACT, 2006 (TANZANIA)

SALE PRICE: Tsh. 15,000/=
US $ 10
CONTACT: dnmaringo@gmail.com (immediate delivery)
Tel: 0719270067
________________
THE ANTI-MONEY LAUNDERING ACT,2006 (TANZANIA)
ARRANGEMENT OF SECTIONS
Section Title
PART I
PRELIMINARY PROVISIONS
1. Short title and Commencement
2. Application.
3. Interpretation.
PART II
THE FINANCIAL INTELLIGENCE UNIT AND THE
NATIONAL COMMITTEE
4. Establishment of the Financial Intelligence Unit
5. Appointment of the Commissioner
6. Powers and duties of' FIU.
7. Employees of the FIU
-
8. Establishment and composition of the national Committee
9. Functions of the National Committee
10. Meetings of the National Committee
11. Allowances and remunerations
PART III
PROHIBITION OF MONEY LAUNDERING
12. Offence of money laundering.
13. Penalties for acts of money laundering.
14. Offences by corporate bodies.
PART IV
ANTI-MONEY LAUNDERING SUPERVISION
15. Reporting persons to verify customer's identity.
16. Reporting persons to establish and maintain customer record.
17. Reporting persons to report suspicious transactions.
18. Reporting persons to establish and maintain internal reporting
procedures.
1
Anti-Money Laundering
19. Additional preventive measures by reporting persons.
20. Tipping off.
2 1. Secrecy obligation overridden.