Tuesday, October 27, 2020

Tanzania: Anti-money laundering measures come into effect in Zanzibar today

Tanzania: Anti-money laundering measures come into effect in Zanzibar today 1
By Olaalpha

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Anti-money laundering measures come into effect in Zanzibar today

People intending to move $10,000 or its equivalent in cash out of Zanzibar without declaring the same to the revenue authority may find themselves in trouble. This comes on the back of the government’s decision to extend anti-money laundering measures to Isles. The Tanzania Revenue Authority (TRA) announced at the weekend that TRA-Zanzibar will start implementing the lesgialation on anti-money laundering today.  […]

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