FIU
VICTORIA FALLS, Zimbabwe – Zimbabwe’s financial system must now prove its effectiveness in combating money laundering and financial crimes, the Acting Governor of the Reserve Bank of Zimbabwe (RBZ), Dr. J.T. Chipika, declared on Friday, as the nation prepares for a critical international assessment. Officially opening the 2025 Public-Private Sector Dialogue (PPSD) in Victoria Falls, Dr. Chipika revealed […]
VICTORIA FALLS, Zimbabwe – In a significant move to bolster the fight against financial crime, Zimbabwe has convened its fourth Public Private Sector Dialogue in the resort town of Victoria Falls, marking the first time the high-profile event has been held outside the capital, Harare. The event, organized by the Financial Intelligence Unit (FIU) of Zimbabwe, […]
The government is cracking down on illegal foreign currency trading and stepping up enforcement of exchange rate regulations after the Ministry of Finance, Economic Development and Investment Promotion has empowered the central bank’s Financial Intelligence Unit (FIU) with additional resources to more effectively target violators. Since the introduction of the new ZiG currency in April, […]
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