Brandon Josphat josphatbl@dailynews.co.zw THE Financial Intelligence Unit (FIU) has advised local financial institutions to carry out due diligence when conducting transactions with businesses in countries that have been red-flagged as high-risk to counter money laundering and terrorist financing. The FIU is an arm of the Reserve Bank of Zimbabwe (RBZ). It said some of the…
To access this content, please purchase a subscription by clicking the button below and select a package of your choice!
Subscriptions