Tanzania’s central bank said on Monday, September 23 that 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.
For more information, please see https://www.theeastafrican.co.ke/business/Tanzania-fines-five-banks-for-lax-anti-money-laundering-controls/2560-5285154-kyisct/index.html?utm_source=newzmate&utm_medium=email&utm_campaign=2318&tqid=huSzM3Y4Wk0BnGWnkIXMwzizNVt32zVs_GqPDns9.g
