Site icon DailyNews

Zim pushes to curb money laundering

HARARE – The Financial Action Task Force (FATF), an inter-governmental body plans to visit Zimbabwe next month as part of escalated efforts to mitigate money laundering and combat the financing of terrorism. Finance minister Patrick Chinamasa said that this development follows a successful evaluation done on the country by the monitoring body at a plenary…

To access this content, please purchase a subscription by clicking the button below and select a package of your choice!
Subscriptions
Exit mobile version