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. […]
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 […]
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
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 […]
REGULATORY AND COMPLIANCE LAW UPDATE: DISPUTE SETTLEMENT PROCEDURE IN PUBLIC PROCUREMENT IN TANZANIA
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 […]
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