FINANCE LAW UPDATE: CURBING MONEY LAUNDERING IN TANZANIA: A QUICK LOOK INTO THE ANTI-MONEY LAUNDERING (CROSS-BORDER DECLARATION OF CURRENCY AND BEARING NEGOTIABLE INSTRUMENTS) REGULATIONS, 2016
October 6, 2020
1.0 Introduction It is very normal for someone traveling in or out of the country to carry some form of money with them for their use. But did you know that there is a law, which governs threshold of money (be it currency or bearing negotiable instrument) one must declare when entering or departing from […]
Read MoreREGULATORY AND COMPLIANCE LAW UPDATE: DISPUTE SETTLEMENT PROCEDURE IN PUBLIC PROCUREMENT IN TANZANIA
September 15, 2020
Unpacking the legal regime that governs Public Procurement in Tanzania Review of Complaints and Procurements Decisions under the Public Procurement Stages of dispute resolution at the Procuring entities in Tanzania The rights of the parties to challenge the decision of the Procuring Entities in Tanzania Judicial review by the High Court applicability in the dispute […]
Read MoreTAX LAW UPDATE: THE TANZANIA REVENUE AUTHORITY DIRECTS THAT TAX IDENTIFICATION NUMBER IS MANDATORY TO ALL EMPLOYEES
September 10, 2020
All employers are directed to include employee’s Tax Identification Number (TIN) upon filing returns for Pay as You Earn (PAYE) Employers are required to put TIN numbers for all employees who had already been registered for TIN and show the amount remitted to TRA Employees who do not have TIN are required to apply for […]
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