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Financial Intelligence Unit of Zimbabwe @FIUZimbabwe

This is the official Twitter handle for the Financial Intelligence Unit of the Republic of Zimbabwe fiu.co.zw 80 Samora Machel Ave, Harare Joined July 2021
  • Tweets
    10
  • Followers
    370
  • Following
    21
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Financial Intelligence Unit of Zimbabwe retweeted
nangozimbabwe Profile Picture

NANGO Zimbabwe @nangozimbabwe

2 years ago

#HappeningNow @nangozimbabwe is attending a Non-Profit Organisations (NPOs) outreach meeting on Financial Action Task Force (FATF) Recommendation 8 that was conducted by @FIUZimbabwe in @CityofBulawayo Mr Chinenga from @OMpslsw presenting on the current #PVO Act.

Financial Intelligence Unit of Zimbabwe retweeted
FATFNews Profile Picture

FATF @FATFNews

2 years ago

After a busy four days, the FATF plenary has concluded. Delegates of governments from around the world discussed a range of money laundering and terrorist financing issues. See the outcomes of the plenary here➡️bit.ly/3vBEWpV #FollowTheMoney

Financial Intelligence Unit of Zimbabwe retweeted
ReserveBankZIM Profile Picture

Reserve Bank of Zimbabwe @ReserveBankZIM

2 years ago

Action against Currency Manipulators

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