law enforcement officers / bank accounts / intermediary insurance broker / illegal mining / physical cross boarder transportation / bank / organized criminal / law enforcement / finance / real estate agent / real estate transaction / /
Organization
Anti-Money Laundering Committee / Extra Ministerial Department / Financial Intelligence Unit / National Multi-Disciplinary Committee on AntiMoney Laundering / Securities Authority / Directorate of Criminal / Bank of Tanzania / Capital Markets and Securities Authority / Revolutionary Government of Zanzibar / National Committee / Ministry of Finance / FlU / Tanzania Intelligence / Government of the United Republic / Gaming Board / Insurance Supervisory Department / Security Service / National Multi-disciplinary Committee / /
Person
I ASSENT / /
Position
Chairman / manager / controller / President / Chairman and Vice-Chairman / Minister / broker / Commissioner / director / manager / cash dealer / intermediary insurance broker / a securities dealer / representative / Vice-Chairman / accountant / trustee / dealer / Attorney-General / Secretary / manager of a Collective Investment Scheme / /
THE ANTI-MONEY LAUNDERING ACT, 2006 ARRANGEMENT OF SECTIONS Section