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NEWS & CURRENT AFFAIRS

Topic : Financial Intelligence Unit

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RBZ mounts crackdown as POS machines flood parallel market
RBZ governor John Mushayavanhu told the Independent that the apex bank cautioned banks to monitor how recipients, who received POS machines, use the electronic gadgets.
By Freeman Makopa May. 3, 2024
RBZ mounts crackdown as POS machines flood parallel market

Confidence is earned, indeed!
We believe the new central bank chief has ticked most of the boxes under his purview to make ZiG work.
By Newsday Apr. 22, 2024
Confidence is earned, indeed!
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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.
By Tafadzwa Mhlanga and Gamuchirai Nyamuziwa Oct. 13, 2023
200 firms netted in forex crackdown

PVOs Bill: The mask has fallen off
The amendments’ focus was to target NGOs that Zanu PF says dabble in politics.
By Newsday Jul. 22, 2023
PVOs Bill: The mask has fallen off

Comesa rolls out 2nd financial investigation training
The complexity in the operations of financial criminals makes it complicated to recover ill-gotten assets and wealth.
By Staff Reporter Jul. 13, 2023
Comesa rolls out 2nd financial investigation training
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Food shortages loom as Central bank closes suppliers'accounts
Most retail giants have pegged prices of commodities in United States dollars while the local currency prices are so high that $100 000 can only buy goods enough to fill an average plastic bag.
By Miriam Mangwaya Jun. 12, 2023
Food shortages loom as Central bank closes suppliers'accounts

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.
By Miriam Mangwaya and Sharon Sibindi May. 28, 2023
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
By Newsday May. 17, 2023
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.
By Sydney Kawadza and Harriet Chikandiwa May. 16, 2023
Reserve Bank reverses Gold Mafia accounts freeze

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