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KM Financial Solutions | UPDATE 1-Tanzania fines five banks for lax anti-money laundering controls
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UPDATE 1-Tanzania fines five banks for lax anti-money laundering controls

22 Sep UPDATE 1-Tanzania fines five banks for lax anti-money laundering controls

Posted at 06:51h in News by
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Tanzania’s central bank
said on Monday it had fined five commercial banks over $800,000
for breaching anti-money laundering rules, the latest in a
series of moves aimed at tightening regulation in the financial
services sector.

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