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SECZim seeks to bolster financial sector integrity
The Securities and Exchange Commission of Zimbabwe (SECZim) recently held a two-day workshop in Mutare focused on Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Financi...Published: 15 hrs ago | 51 | by Staff reporter
SECZim raises awareness on financial crime
The Securities and Exchange Commission of Zimbabwe (SECZim) has reaffirmed its commitment to bolstering regulatory compliance and integrity within the financial sector through robust capacity-building...Published: 21 hrs ago | 30 | by Staff reporter
Zimbabwe makes strides on anti-money laundering
ZIMBABWE has made substantial strides on its action plan on money laundering, which may lead to its removal from the Financial Action Task Force's (FATF) "grey list". The FATF was esta...Published: 25 Nov 2021 at 14:18hrs | 8 | by Staff Reporter
Zimbabwe fast tracks money laundering Bill
GOVERNMENT says it is fast tracking the finalisation of the Money Laundering and Proceeds of Crime (Amendment) Bill meant to curb money laundering and plug mineral leakages in the country.Spea...Published: 21 May 2018 at 07:15hrs | | by Staff reporter
Chinamasa takes over regional body presidency
FINANCE and Economic Development Minister Patrick Chinamasa is the new Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) president as Zimbabwe takes over leadership of the regional org...Published: 04 Sep 2016 at 08:57hrs | 5 | by Leonard Ncube
Mnangagwa warns on cross border crimes
CROSS border criminal activities such as money laundering and financing of terrorism have negative effects on social amenities as resources end up being channelled towards state security, Acting Presi...Published: 03 Sep 2016 at 09:29hrs | 2 | by Leonard Ncube
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