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

11-09-2022 | 08:45

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...

14-08-2022 | 14:39

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

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

06-03-2022 | 22:43

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

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

07-10-2021 | 20:11

RBZ Threatens Freezing Accounts Of Forex Auction Abusers

RBZ Threatens Freezing Accounts Of Forex Auction Abusers

21-12-2020 | 20:39

Ecocash Revenue Continue To Decline

Ecocash Revenue Continue To Decline

03-12-2020 | 23:03