Tag: RBZ’s Financial Intelligence Unit (FIU) News
RBZ’s FIU Warns Against Businesses Accused Of Manipulating Foreign Exchange Rate
RBZ’s Financial Intelligence Unit Freezes Harare City Council’s Foreign Currency Accounts
97 Companies Fined As Much As 300 000 Over Participation In Or Aiding Illicit Transactions
RBZ’s FIU Sanctions, Blacklists Companies Manipulating Forex Exchange Rate
Zimbabwe FIU Fines Chinese Restaurant Shangri-La US$30 000 For Using Unofficial Forex Rates
RBZ Orders Mobile Network Operators To Reduce Sales Of Physical Airtime Vouchers
Responses To “RBZ Investigates Bakers Inn For ZWL$200: US$1 Rate”
RBZ Lists People Abusing Mobile Phones, Social Media Through Money-Laundering
RBZ Threatens Freezing Accounts Of Forex Auction Abusers
EcoCash Revenues Continue To Decline
RBZ Goes After Forex Dealers Who Advertise Their Business On WhatsApp
“No Economy Has Ever Grown By Selling Money To Get Money,” – Mangudya
FULL TEXT: RBZ Warns The Public About Bogus Officials
FULL TEXT: RBZ Directs Banks To Lower ZIPIT Limits
High Court Dismisses Application By EcoCash For Restoration Of 1000s Of Agent Lines
FULL TEXT: RBZ Identifies Man Who Bragged On Social Media For Getting Crispy Banknotes
RBZ Imposes Drastic Measures To Curb The Threat Posed By Cash Barons
FULL TEXT: RBZ Freezes China Nanchang’s Bank Accounts Over “Injection Of Millions Of Dollars Into The Parallel Market”