Financial Intelligence Unit

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 to The Sunday Mail, FIU director-general …

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 individuals who were implicated in alleged …

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 revealing alleged criminals driving gold smuggling …