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Mention 5 references based on Tanzania law of combating money laundering?
Anonymous
more than 3 weeks ago
Mention 5 references based on Tanzania law of combating money laundering?
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ChatGPT
more than 3 weeks ago
1. The Anti-Money Laundering Act, 2006
2. The Anti-Money Laundering Regulations, 2007
3. The Proceeds of Crime Act, 1991
4. The Prevention and Combating of Corruption Act, 2007
5. The Financial Intelligence Unit Act, 2007
2. The Anti-Money Laundering Regulations, 2007
3. The Proceeds of Crime Act, 1991
4. The Prevention and Combating of Corruption Act, 2007
5. The Financial Intelligence Unit Act, 2007
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Google Gemini AI
more than 3 weeks ago
1. The Financial Intelligence Unit (FIU) Act, No. 12 of 2006
2. The Money Laundering Control and Prohibition of Terrorist Financing Act, No. 18 of 2006
3. The Proceeds of Crime Act, No. 25 of 2008
4. The Anti-Money Laundering Guidelines issued by the Bank of Tanzania
5. The National Anti-Money Laundering Framework, issued by the Financial Intelligence Unit
2. The Money Laundering Control and Prohibition of Terrorist Financing Act, No. 18 of 2006
3. The Proceeds of Crime Act, No. 25 of 2008
4. The Anti-Money Laundering Guidelines issued by the Bank of Tanzania
5. The National Anti-Money Laundering Framework, issued by the Financial Intelligence Unit
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