Gvt “Threatens” Businesses For Ditching Zim Dollar
Zimbabwean News You Can Trust Government yesterday threatened to unleash the Financial Intelligence Unit (FIU) on retailers refusing payment in…
RBZ Freezies ENBEE, Transerve, Powerspeed And Electrosales Accounts
"You shall immediately report to the unit any deposit or other inflow into the account as well as any attempted…
RBZ Identifies Money Launderers
The Reserve Bank of Zimbabwe (RBZ), Financial Intelligent Unit (FIU) has identified people who are abusing mobile telecommunications services and…
