Declaration of Beneficial Owners and Establishmaent of a Beneficial Owners Register. What you need to know
Preamble The Finance Act, No. 8 of 2020 which came into effect on 1st July 2020 made some notable changes to the Companies Act Cap 12 R.E. 2002; all with the aim(s) of preserving the integrity of Tanzania’s tax system, increasing transparency and information sharing between regulatory authorities and combatting money laundering and terrorist financing. […]