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Training on Compliance with Anti-Money Laundering, Counter Terrorist Financing and Counter Financing of Proliferation by Reporting Persons, in the Light of the Recent Amendments

THE COURSE: This is a three days course on compliance with Anti-Money Laundering, Counter Terrorist Financing and Counter Financing of Proliferation. You will note that the course comprises of contents on Inter- national Enforcement Mechanism as well as Domestic Enforcement Mechanism. In order for one to properly understand why reporting persons have to comply with […]
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AN ANAYLSIS ON THE IMPLICATION OF THE AMENDMENT OF SECTION 238 OF THE ZANZIBAR COMPANIES ACT, 2013 VIA SECTION 29 OF THE ZANZIBAR FINANCE ACT

By: Adv. Abr. Stephen Msechu On 21st September, 2021 the Minister of Trade and Industrial Development of the Revolutionary Government of Zanzibar informed the public via a public notice on the amendment of section 238 of the Companies Act of 2013. The notice informed the public that all companies that were formerly incorporated in Tanzania […]
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Know the Regulations Banning Plastic Carriers Bag to Avoid Financial Loss and Imprisonment

Introduction Pursuant to Section 230 (2) (f) of the Environmental Management Act the Minister responsible with environmental protection enacted the Environmental Management (Prohibition of Plastic Carrier Bags) Regulations, 2019 which will come into force on 1st June 2019. These Regulations intend to; Ban totally the manufacture, export, import, supply and use of prohibited plastic carrier […]
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