© AN international organisation that polices terrorism and anti-money laundering activities, the Financial Action Task Force (Fatf), has included Zimbabwe along with Mongolia and Iceland on the list of countries which they are monitoring. [GoogleAd] “Fatf has identified Iceland, Mongolia and Zimbabwe as jurisdictions with strategic AML/CFT (anti- money laundering and combating the financing of terrorism)…
To access this content, please purchase a subscription by clicking the button below and select a package of your choice!
Subscriptions