FINANCE AND CRIMINAL LAW UPDATE: LEGAL REQUIREMENT TO REPORT SUSPICIOUS CURRENCY TRANSACTIONS IN TANZANIA AND CONSEQUENCES OF FAILURE TO REPORT
February 2, 2021
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. […]
Read MoreTAX 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
January 25, 2021
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 […]
Read MoreFINANCE LAW AND SECURITIES LAW UPDATE. INVESTMENT IN GOVERNMENT SECURITIES IN TANZANIA
December 21, 2020
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 […]
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