Tag: Financial Intelligence Unit (FIU)

  • Cashless societies prone to abuse by govts, Canada shows. Is Zim better off for preferring cash?

  • RBZ orders Econet, Telecel & NetOne to phase out juice cards

  • RBZ to clamp down on ZW$ card swipe for USD money changers

  • Govt’s new black market measures should start with the big companies

  • Ministry of Finance sanctions snap audits, licence suspensions to curb USD black market deals

  • RBZ warns traders & retailers to accept ZWL$5 note or else…

  • RBZ Outlaws Promoting Of “Illegal” Forex Trade In WhatsApp Groups

  • [Update] EcoCash Merchant To Agent & A Host Of Other Transactions Blocked By FIU!

  • No Company Or Individual Should Do More Than 2 Internal Bank Transfers Per Day – RBZ

  • ZIPIT Given Directive To Place Monthly Limits Similar To EcoCash By RBZ

  • EcoCash CEO & Cassava CEO Charged Under Anti Money Laundering Law

  • RBZ Ignored Warnings About Suspicious EcoCash Agents For Months

  • RBZ Freezes More EcoCash, OneMoney Agents- Strategy Still Not Working

  • RBZ Orders Banks To Freeze EcoCash, OneMoney Agents Suspected Of Illicit Forex Deals

  • We’re Going To Freeze Accounts Of Manipulators Upsetting Forex Markets – RBZ

  • RBZ Department, FIU Says It Hasn’t Unfrozen Bank Accounts Of Sakunda & Other 3 Firms

  • RBZ Senior Official Removed From Remand, He’s Facing Criminal Abuse Of Office Charges

  • Funny, The Reserve Bank Of Zimbabwe Is Blaming Itself For Currency Black Markets

  • RBZ Confirms “Influential People” Are Running Black Markets, Blames The Central Intelligence Organisation, Police And Banks For This