Tag: FIU News
RBZ Plans Crackdown On “Idle Cash” Hoarded In Deposit Boxes
Crackdown On Businesses Rejecting ZiG And Charging Parallel Rates Set To Intensify
Police, FIU In Fresh Blitz Against Money Changers
FIU Vows To Maintain Crackdown On Currency Manipulators
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Financial Intelligence Unit Targets Manufacturers
Financial Intelligence Unit Urges Public To Report ZiG Currency Violation
FIU Warns Schools Over Charging Fees Exclusively In USD, Black Market Rates
Financial Intelligence Unit Sanctions 11 Companies For Refusing ZiG Payments
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Financial Intelligence Unit Plots Crackdown On Money Changers
Financial Intelligence Unit Plots Crackdown On Errant Businesses
Financial Intelligence Unit Red Flags “Mess” At Deeds Registry Office
Car Dealership Industry At High Risk Of Money Laundering – RBZ
Don’t Invest In Ponzi/ Pyramid Schemes, Financial Intelligence Unit Tells Zimbabweans
Pharmacies Charging Above Official Exchange Rate Set To Lose Licences
Shops Agree To Sell Products In ZimDollars At The Official Rate – RBZ
RBZ Freezes Six More Bank Accounts For Exchange Rate Violations
Govt Punishes Four Companies For Diverting Products To The Black Market
Gold Mafia: RBZ Says There Is No Evidence Supporting Al Jazeera Allegations
Gold Mafia: Financial Intelligence Unit, Police Intensify Investigations
FIU Fines 300 Firms Over Parallel Market Activities
Financial Intelligence Unit Investigating Individuals Fingered In Gold Mafia Documentary
RBZ Sanctions 11 More Companies Over Black Market Deals
FULL TEXT: Govt Names And Blacklists 19 Companies For Illegal Forex Deals
City Of Harare Reverses US Dollar Billing
RBZ Widens Probe Into City Councils Charging In US Dollars
RBZ, Business Leaders Fail To Reach Consensus On Pricing
RBZ Summons Retailers, Manufacturers Over “Unjustified” Price Hikes
Harare Man Fails To Explain Source Of US$300 000, Bank Freezes His Account
RBZ To Audit Bank Accounts Over Alleged Illicit Forex Dealings
Mandatory Jail Terms For Financial Criminals, Economic Saboteurs
Financial Intelligence Unit To Recruit Financial Crime Experts
RBZ To Unleash Task Force On Currency Manipulators
Security Chiefs Put Pressure On RBZ Over Forex Black Market Activities
FIU Targets Four Businesses Suspected Of Money Laundering
RBZ Probes Schools, Pharmacies Over Currency Manipulation
Businesses Can Charge ‘Slightly’ Above Auction Rate – RBZ
Airtime Vendors Lament RBZ Move To Restrict Bulk Airtime Sales
Shops Continue Using Black Market Forex Rates
FIU Statement On The Abuse Of Debit Cards To Facilitate Illegal Forex Transactions
Govt Fears Currency Crisis May Trigger Civil Disorder
RBZ Names 47 More People Engaging In Illegal Forex Deals, Money-Laundering
Mangudya Speaks On The Status Of Z$5 Banknotes
RBZ Revokes Directive Issued To Banks Limiting Internal Transfers
FULL TEXT: RBZ Accuses EcoCash Bosses Of Incompetence, Ineptitude & Unprofessionalism
RBZ Orders Steward Bank To Combat EcoCash Abuse
