Sunday, January 17, 2021

Tanzania: 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.  […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks