Financial Intelligence Unit Sanctions 11 Companies For Refusing ZiG Payments

The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) says it has frozen bank accounts…

Financial Intelligence Unit Unfreezes Uebert Angel Accounts, Gold Smuggling Suspects

The Reserve Bank of Zimbabwe’s Financial Intelligence Unit (FIU) recently directed financial institutions to unfreeze all…

Financial Intelligence Unit Investigating Individuals Fingered In Gold Mafia Documentary

The Financial Intelligence Unit (FIU) has reportedly commenced investigations into individuals implicated in money laundering activities…