Auditors NICs National Identity Cards NSGRP National / Southern Africa Anti-Money Laundering Group / /
Country
Tanzania / /
IndustryTerm
law enforcement / social services / /
Organization
National Multi-disciplinary Committee on AML/CFT / Understanding NBAA National Board of Accountants / Revolutionary Government of Zanzibar / National Committee / Economic Affairs MOHA Ministry / Ministry of Finance / Financial Action Task Force / Mutual Evaluation Report ML Money Laundering MOCAJ Ministry of Constitution Affairs / Government of the United Republic / United Nations / FATF Financial Action Task Force / National Committee National Multidisciplinary Committee on AML / House of Representatives / Constitution Affairs and Justice MOFAIC Ministry of Foreign Affairs / Bank of Tanzania / /
Position
EXECUTIVE / ABBREVIATIONS AGC Attorney General / /
UNITED REPUBLIC OF TANZANIA STRATEGY FOR ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING JULY[removed]JUNE 2013