MONEY & FINANCE
RBZ Restricts Bank Transfers In a Fight Against Illegal Money Changers
Reserve Bank of Zimbabwe (RBZ) Acting Director-General Financial Intelligence Unit, O. Chiperesa yesterday, sent a … [Read more]
Financial Intelligence Unit (FIU)
MONEY & FINANCE
Financial Intelligency Keeps Sakunda Account Frozen; Blocks Five More Accounts
Reserve Bank of Zimbabwe has not changed its stance on frozen accounts but has added … [Read more]
MONEY & FINANCE
Intelligence Mobilises Against Malpractices in Foreign Currency Dealers
Financial Intelligence Unit (FIU) and Exchange Control Division are mobilising resources to enforce compliance on … [Read more]