Financial Intelligence Unit

The plan by government to suspend or withdraw trading licences for 17 pharmaceutical companies who are accused by the central bank's Financial Intelligence Unit (FIU) of pegging prices using black market foreign currency rates has been…
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Finance Minister Mthuli Ncube on Monday announced that the government has blacklisted 13 contractors for channelling funds to the illegal foreign exchange market as it steps up efforts to stabilise the local currency and contain inflation.…
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The government of Zimbabwe has blacklisted tycoon Kudakwashe Tagwirei's former company Redan Coups and 18 others over allegations that they are responsible for “price instability and a spiralling exchange rate" leading to the ongoing…
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A Harare man who failed to give a comprehensive explanation regards the source of a US$300,000 deposit in his NMB Bank will not be able to access the funds until an investigation is complete, a court ruled last week.
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MPs have castigated the government for practicing selective application of the law by arresting cash barons on the streets while leaving bigwig companies like Innscor and Pick n Pay.
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The Reserve Bank of Zimbabwe (RBZ) says its financial intelligence unit (FIU) will continue to crack the whip on errant businesses and dodgy transactions, as it intensifies efforts to curtail market indiscipline.
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The Reserve Bank of Zimbabwe through its Financial Intelligence Unit (FIU) has engaged law enforcement agents to prosecute illegal forex traders posting foreign currency exchange rates on social media platforms.
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The Reserve Bank of Zimbabwe (RBZ) has closed an unspecified number of mobile money agent lines suspected to have been fuelling exchange rate volatility.
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The Reserve Bank of Zimbabwe’s Financial Intelligence Unit (FIU) has frozen a bank account belonging to a Chinese company after it was identified in a network of foreign currency dealers manipulating the exchange rate.
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The Reserve Bank of Zimbabwe’s Financial Intelligence Unit is investigating the Ecobank Zimbabwe customer pictured with the $15 000 in new notes that he had withdrawn from the bank, to establish if the money was sold on the parallel market…
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