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Kitengo cha Kudhibiti Fedha Haramu
AML/CFT Related Entities and Organisations
Ministry of Finance and Planning, United Republic of Tanzania
Parliament of Tanzania
Eastern and Southern African Anti Money Laundering Group
(ESAAMLG)
Financial Action Task Force on Money Laundering
(FATF)
EGMONT Group of Financial Intelligence Units
International Monetary Fund
World Bank
Asia/Pacific Group on Money Laundering
(APG)
Caribbean Financial Action Task Force
(CFATF)
Middle East and North Africa Financial Action Task Force
(MENAFATF)
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
(MONEYVAL)
Inter Governmental Action Group against Money Laundering in West Africa
(GIABA)
EURASIA Group
(EAG)
Financial Action Task Force on Money Laundering in South America
(GAFISUD)
United Nations Office on Drugs and Crime
(UNODC)
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BRELA Online Registration System
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