RBZ's Financial Intelligence Unit (FIU) Archives - zimbabwe

Tags RBZ’s Financial Intelligence Unit (FIU)

RBZ’s Financial Intelligence Unit Freezes Harare City Council’s Foreign Currency Accounts

RBZ’s Financial Intelligence Unit Freezes Harare City Council’s Foreign Currency Accounts

2022-09-11

97 Companies Fined As Much As 300 000 Over Participation In Or Aiding Illicit Transactions

97 Companies Fined As Much As 300 000 Over Participation In...

2022-08-14

RBZ’s FIU Sanctions, Blacklists Companies Manipulating Forex Exchange Rate

RBZ’s FIU Sanctions, Blacklists Companies Manipulating Forex Exchange Rate

2022-03-06

Responses To “RBZ Investigates Bakers Inn For ZWL$200: US$1 Rate”

Responses To “RBZ Investigates Bakers Inn For ZWL$200: US$1 Rate”

2021-10-07

RBZ Threatens Freezing Accounts Of Forex Auction Abusers

RBZ Threatens Freezing Accounts Of Forex Auction Abusers

2020-12-21

Ecocash Revenue Continue To Decline

Ecocash Revenue Continue To Decline

2020-12-03