BUSINESS NEWS

FIU warns Zimbabwe real estate sector

The Financial Intelligence Unit (FIU) has urged Zimbabwe's real estate sector to strengthen safeguards against illicit financial flows (IFFs), warning that the industry is increasingly being used to l...

By Staff reporter | Published: 5 hours ago

FINANCIAL SERVICES

Zimbabwe FIU fines banks over weak AML Controls

Zimbabwe's Financial Intelligence Unit (FIU) fined four banks up to US$30 000 each last year after uncovering serious lapses in anti-money laundering (AML) and counter-terrorist financing (CFT) system...

By Staff reporter | Published: 22 August 2025
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