THE ANTI-MONEY LAUNDERING (APPOINTMENT OF REGULATORS) ORDER, 2023 | THE ANTI-MONEY LAUNDERING (APPOINTMENT OF REGULATORS) ORDER, 2023 — Tanzania law | Esheria

THE ANTI-MONEY LAUNDERING (APPOINTMENT OF REGULATORS) ORDER, 2023

This Order may be cited as the Anti-Money Laundering (Appointment of Regulators) Order, 2023.

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Jurisdiction
Tanzania
Instrument
Order
Citation
THE ANTI-MONEY LAUNDERING (APPOINTMENT OF REGULATORS) ORDER, 2023
Version
Undated source snapshot
Language
en
Official source
View official record ↗
mining regulation

Statute overview

About this statute

This Order may be cited as the Anti-Money Laundering (Appointment of Regulators) Order, 2023. This section defines “Act” as the Anti-Money Laundering Act and says “regulator” has the meaning given under that Act. The Mining Commission is appointed as the regulator of dealers of precious metals and stones for the term’s definition in the Act.

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