The requirement to report suspicious currency transactions Who has a duty to report? What is the reporting threshold? The relevance of reporting suspicious currency transactions Consequences of failure to report 1.0 Introduction The Government of Tanzania enhances legitimacy of currency transactions by imposing various rules, guidelines and procedures which regulate currency Transactions in the country. […]
TAX LAW AND NGO’S PRACTICE UPDATE: THE TAX REVENUE APPEALS BOARD HOLDS THAT NOT FOR PROFIT ORGANIZATION IS EXEMPTED FROM TAX WHEN THERE IS AN AGREEMENT FOR EXEMPTION OF TAXES WITH THE GOVERNMENT OF TANZANIA
An agreement between the taxpayer and the government for purposes of tax exemption bind the TRA. Employees of Organizations covered by the bilateral treaty between the United States of America and the United Republic of Tanzania on Economic and Technical Cooperation are exempted from PAYE. Employers who are Non Profitable Organizations are exempted from Skills […]
FINANCE LAW AND SECURITIES LAW UPDATE. INVESTMENT IN GOVERNMENT SECURITIES IN TANZANIA
Types of Government Securities in Tanzania How to invest in Government Securities in Tanzania Benefits of investing in Government Securities in Tanzania Exploring whether non-residentscan invest in Government Securities in Tanzania 1.0 Introduction Government securities are instruments issued by the Government for the purpose of borrowing funds directly from the public with a guarantee to […]
MINING LAW UPDATE: THE NEW MINING REGULATIONS PERTAINING NON-DILUTABLE FREE CARRIED INTEREST GRANTED TO THE GOVERNMENT BY COMPANIES OR PERSONS HOLDING A MINING LICENSE OR SPECIAL MINING LICENSE IN TANZANIA
The Government shall obtain not less than 16% non-dilutable free carried interest shares from a mining company/person holding a mining license or special mining license. The Government may acquire up to 50% of shares in a mining company/person holding a mining license or special mining license equal with the total tax expenditures incurred by the […]
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