BUSINESS NEWS
The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) says it has frozen bank accounts of 11 companies for exchange control violations. Speaking...
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All posts tagged "Financial Intelligence Unit"
LOCAL NEWS
The Reserve Bank of Zimbabwe’s Financial Intelligence Unit (FIU) recently directed financial institutions to unfreeze all the accounts and other financial assets belonging to...
LOCAL NEWS
The Financial Intelligence Unit (FIU) has reportedly commenced investigations into individuals implicated in money laundering activities and illicit gold dealings in Al Jazeera’s documentary...