bank accounts / intermediary insurance broker / bank credits / bank / organized criminal / real estate agent / real estate transaction / /
Organization
REVOLUTIONARY COUNCIL / Zanzibar Investment Promotion Authority / Police Force / Financial Intelligence Unit / Registrar General’s Office / UN Court / House of Representatives / Bank of Tanzania / Tanzania Insurance Regulatory Authority / Zanzibar Law Society / Tanzania Revenue Authority / Revolutionary Government of Zanzibar / National Committee / Tanzania Communication Regulatory Authority / National Multi Disciplinary Committee on Anti-Money Laundering / Police for Zanzibar / /
Person
AMANI ABEID KARUME / /
Position
police officer / executive officer / attorney / director / secretary / counsel / CHAIRMAN / PRESIDENT / Minister / director / Commissioner / intermediary insurance broker / a securities marketing / cash dealer / secretary / executive officer / magistrate / appropriate officer / Director of Public Prosecutions / regional magistrate / accountant / trustee / dealer / officer / co-operative / manager of a Collective Investment Scheme / director of the institution / Corporal / /
ACT NO. 10 OF 2009 I ASSENT {AMANI ABEID KARUME}