UPDATE 1-Tanzania fines five banks for lax anti-money laundering controls
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.
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.
Posted by Reuters
