Financial Intelligence Unit
-
News
RBZ freezes bank accounts for 4 companies for money laundering
The Reserve Bank of Zimbabwe’s Financial Intelligence Unit (FIU) has directed banks to freeze accounts belonging to Transerv, Electrosales, Halsteds…
Read More » -
News
RBZ goes after schools and pharmacies involved in currency manipulation
The Reserve Bank of Zimbabwe (RBZ) has flagged schools and pharmacies for currency manipulation warning they risk having their bank…
Read More » -
News
Chicken Inn under RBZ investigation for US$1-ZW$200 pricing rate
ZIMBABWE’s fast-food chain, Simbisa Brands Limited (Simbisa) is under investigation on charges of currency manipulation, the Reserve Bank of Zimbabwe (RBZ) said.…
Read More » -
News
RBZ in fresh bank accounts freeze threat for foreign currency dealers
The Reserve Bank of Zimbabwe (RBZ) has once again threatened to freeze bank accounts of suspected foreign currency dealers accusing…
Read More »