- ANTI-MONEY LAUNDERING POLICIES AND PROCEDURES
It is a requirement of Anti Money Laundering Act, Cap 423 and Counter terrorism Financing law or regulation in Tanzania and many of the jurisdictions in which we are affiliated that we identify and verify the identity of our clients before establishing a business relationship and obtain assurances about the transactions which we are asked to carry out.
The type of client, its business and geographical location, amongst other things, will dictate the due diligence standard and the sort of documentary evidence we are required to obtain to verify a client's identity.
Where possible, we will seek the necessary documentation from publicly available sources and databases to which we have subscribed. However, in circumstances where the information is not available to us, we may need to obtain the information directly from you.
Where you have provided your personal information to us for the purpose of Anti Money Laundering and Counter Terrorism Financing compliance and evidencing to us that we are an appropriate firm to be providing legal services to you, we will only process the information for that purpose. If we are not able to obtain all the necessary documentation within a reasonable timeframe, we may not be able to act for you.
- ANTI-BRIBERY AND GIFTS AND HOSPITALITY POLICY
We have an Anti-Bribery and Gifts and Hospitality policy which applies to all our partners and employees at FIN & LAW. The policy prohibits the making, offering or promising to make a payment for any improper purpose or business advantage. All our partners and employees are prohibited from being a party to, or causing the firm to be party to, any irregular or illegal payments or benefits where a third party could reasonably think the purpose is to win or retain business or to influence a business decision. The policy applies to all dealings by our employees with all third parties on our behalf and rules on gifts and hospitality.
- COPYRIGHT AND LINKS
The materials contained on this website are provided for general information purposes only and do not constitute legal or other professional advice. Neither FIN & LAW nor any other FIN & LAW entity accepts any responsibility for any loss which may arise from reliance on information published on this site.
The materials published on this website are unless otherwise stated the copyright works of FIN & LAW. You may make copies of materials published which are of interest to you for your own personal use and you may provide occasional copies of individual publications (in paper or electronic form) to others for information purposes only provided that you do so free of charge. When you do make copies for yourself or others, the content of the published material and the copyright notices must remain intact, your communication of the content must not be misleading or inaccurate and a copy of this notice must accompany any copies of the materials which you provide to others. You may not republish any content or material available on our website on any other public website or alerter service without our prior written consent. You may not create a link to any part of our website, without our prior written consent, which can be requested by contacting firstname.lastname@example.org
. No other use of the materials published on this website is permitted without the express prior written consent of FIN & LAW.
The information materials and opinions contained on this website are for general information purposes only, are not intended to constitute legal or other professional advice, and should not be relied on or treated as a substitute for specific advice relevant to particular circumstances. FIN & LAW shall not accept any responsibility for any loss which may arise from reliance on information or materials published on this website.
Certain parts of this site link to external internet sites, and other external internet sites may link to this website. FIN & LAW is not responsible for the content of any external internet sites.