The Reserve Bank of Zimbabwe announced that the Financial Intelligence Unit identified 30 individuals involved in abusing mobile telecommunications services and other social media platforms to promote illegal foreign exchange transactions and facilitate money laundering activities.
The government of Zimbabwe published its National Anti-Money Laundering and Combating Financing of Terrorism Strategic Plan for 2020 to 2025, which sets of the direction and priorities the country intends to adopt in order to prevent financial crime.
Credit Suisse bolsters risk-management leadership, German inquiry into EY’s audits of Wirecard to remain sealed, and more, in the weekly roundup.
In the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in five African nations.
0 Items Found
|Compliant : 21||High : 0|
|Largely Compliant : 13||Substantial : 0|
|Partially Compliant : 6||Moderate : 2|
|Non-Compliant : 0||Low : 9|
|Rank : 21/141|
|Score : 6.54/10|
|Rank : 158/180|
|Score : 24/100|
|Rank : N/A|
|Score : N/A|