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NEWS & CURRENT AFFAIRS

Topic : Office Of Foreign Assets Control

Zim hopes to win back lost correspondent banks
Bankers Association of Zimbabwe president Lawrence Nyazema is on record stating that Zimbabwe had correspondent banking relationships on different currencies.
By Melody Chikono Apr. 26, 2024
Zim hopes to win back lost correspondent banks

US removes Zim sanctions regulations
The order also accused the government then led by the late President Robert Mugabe of promoting politically-motivated violence and intimidation in the country.
By Sydney Kawadza Apr. 17, 2024
US removes Zim sanctions regulations

US slaps Mnangagwa's son with sanctions
OFAC also alleges that Sakunda Holdings has lavished Zimbabwean officials with expensive cars and other gifts.
By Online Reporter Dec. 13, 2022
US slaps Mnangagwa's son with sanctions

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