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Topic: fiu

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Four banks in the firing line over anti-money laundering breaches

The FIU did not disclose which lenders were caught up in the dragnet....
Local News
By Mthandazo Nyoni 5 months ago
Four banks in the firing line over anti-money laundering breaches
Executives fingered in forex plundering scam ... fortunes spirited away to Isle of Man, says FIU
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Executives fingered in forex plundering scam ... fortunes spirited away to Isle of Man, says FIU
Local News
By Ashton Ndakusiya 6 months ago
SecZim records moderate financial risk improvement for capital markets
SecZim records moderate financial risk improvement for capital markets
Business
By Melody Chikono 6 months ago
Analysis-Nippon Steel lawsuit against Biden could buy time to keep U.S. Steel deal alive
Analysis-Nippon Steel lawsuit against Biden could buy time to keep U.S. Steel deal alive
Business
By Reuters 1 year ago
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200 firms netted in forex crackdown
Oliver Chiperesa, director general at the Financial Intelligence Unit (FIU), said the number of firms being penalised was decreasing....
Business Digest
By Gamuchirai Nyamuziwa 2 years ago
200 firms netted in forex crackdown
Price bloodbath jolts govt
Mnangagwa last week accused business of trying to sabotage his government ahead of elections in August through unjustified price increases and rejecting the local currency....
News
By Miriam Mangwaya 2 years ago
Price bloodbath jolts govt
Africa’s tepid stance on money laundering worrying
This is quite an interesting development which we do not seek to question...
Editorials
By Newsday 2 years ago
Africa’s tepid stance on money laundering worrying
Reserve Bank reverses Gold Mafia accounts freeze
In a statement on Monday, the FIU directed financial institutions to “unfreeze all assets and other financial assets” belonging to those implicated in the documentary....
Local News
By Harriet Chikandiwa 2 years ago
Reserve Bank reverses Gold Mafia accounts freeze
No sign of Zimdollar stability in the short-term outlook
Government issued Treasury Bills (TBs) valued at about US$1,45 billion in fulfilment of obligations due to some creditors and suppliers, prior to shelved....
Business Digest
By Respect Gwenzi 2 years ago
No sign of Zimdollar stability in the short-term outlook
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