The Zimbabwe Financial Intelligence Unit alerted covered entities to revised thresholds for cash transaction reports, electronic funds transfers, and international funds transfers.
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.
Blacklisted Russian military bank suspected of funneling dirty funds, Ukrainian and EU officials squabble over SWIFT sanctions, and more, in the weekly roundup.
In our final installment for 2021, the moneylaundering.com legal team revisits our coverage over the past year.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 21 | High : 0 |
Largely Compliant : 13 | Substantial : 0 |
Partially Compliant : 6 | Moderate : 2 |
Non-Compliant : 0 | Low : 9 |
A "graylisted" country as of Oct. 18, 2019. Zimbabwe's technical compliance was re-rated in a June 17, 2021 follow-up report
Rank : 21/141 |
Score : 6.54/10 |
Rank : 158/180 |
Score : 24/100 |
Rank : N/A |
Score : N/A |