Fatf - The Zimbabwe Independent

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

Don’t drag Zim into darkness

Any government can easily become part to IFFs if there is laxity in their regulation of financial systems. As acknowledged by State and global agencies, IFFs are already rampant in Zimbabwe.

By The Zimbabwe Independent Mar. 17, 2023

'Zim correspondent banking relationships under threat'

According to the Basel AML Index, an independent global country ranking and risk assessment tool for money-laundering and terrorist financing

By Tatira Zwinoira Sep. 11, 2022

'Zim correspondent banking relationships under threat'

New perspectives: Still celebrating Zim's removal from greylist

There are areas like recommendation 15 on new technologies which are still of great concern.

By Jeoffrey Mugwagwa Sep. 9, 2022

Celebrating Zim's removal from grey list

Zimbabwe is a member of the ESAAMLG whose aim is to combat money laundering by implementing the FATF recommendations.

By Jeoffrey Mugwagwa Sep. 2, 2022

Celebrating Zim's removal from grey list

New perspectives: Money laundering red flags in insurance sector

Some of the life insurance products and features that can make them vulnerable to money laundering risks include unit-linked or with-profit single premium contracts, single premium life insurance policies that sore cash value, second-hand endowment policies, and fixed and variable annuities.

By The Independent Jun. 19, 2022

New perspectives: Money laundering red flags in insurance sector

Some of the life insurance products and features that can make them vulnerable to money laundering risks include unit-linked or with-profit single premium contracts, single premium life insurance policies that sore cash value, second-hand endowment policies, and fixed and variable annuities.

By The Independent Jun. 19, 2022

New perspectives: Combating money laundering in real estate

The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.

By The Independent Apr. 24, 2022

New perspectives: Combating money laundering in real estate

The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.

By The Independent Apr. 24, 2022

Topic : Fatf

PVOs Bill: The mask has fallen off

Don’t drag Zim into darkness

'Zim correspondent banking relationships under threat'

New perspectives: Still celebrating Zim's removal from greylist

Celebrating Zim's removal from grey list

New perspectives: Money laundering red flags in insurance sector

New perspectives: Money laundering red flags in insurance sector

New perspectives: Combating money laundering in real estate

New perspectives: Combating money laundering in real estate

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