RBZ's Financial Intelligence Unit (FIU) Archives - zimbabwe

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RBZ’s Financial Intelligence Unit Freezes Harare City Council’s Foreign Currency Accounts

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RBZ’s Financial Intelligence Unit Freezes Harare City Council’s Foreign Currency Accounts

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11-09-2022 | 08:45

97 Companies Fined As Much As 300 000 Over Participation In Or Aiding Illicit Transactions

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97 Companies Fined As Much As 300 000 Over Participation In Or Aiding Illicit Transactions

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14-08-2022 | 14:39

RBZ’s FIU Sanctions, Blacklists Companies Manipulating Forex Exchange Rate

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RBZ’s FIU Sanctions, Blacklists Companies Manipulating Forex Exchange Rate

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06-03-2022 | 22:43

Responses To “RBZ Investigates Bakers Inn For ZWL$200: US$1 Rate”

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Responses To “RBZ Investigates Bakers Inn For ZWL$200: US$1 Rate”

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07-10-2021 | 20:11

RBZ Threatens Freezing Accounts Of Forex Auction Abusers

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RBZ Threatens Freezing Accounts Of Forex Auction Abusers

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21-12-2020 | 20:39

Ecocash Revenue Continue To Decline

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Ecocash Revenue Continue To Decline

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03-12-2020 | 23:03