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Pindula - 7 days ago

FULL TEXT: RBZ Accuses EcoCash Bosses Of Incompetence, Ineptitude Unprofessionalism

The Reserve Bank of Zimbabwe s Financial Intelligence Unit is charging EcoCash CEO Natalie Jabangwe and Ecocash Director Eddie Chibi using the Money Laundering Act, accusing them of incompetence and unprofessionalism. Read the full text of the charges below: Notice of Intention to impose administrative penalties for AML/CFT violations in terms of Section 5 of the [ ] The post FULL TEXT: RBZ Accuses EcoCash Bosses Of Incompetence, Ineptitude Unprofessionalism appeared first on Pindula News. Related posts: RBZ Orders Steward Bank To Combat EcoCash Abuse Ecocash Drags RBZ To Court For Blocking Its Agents It s Like Sodom Gomorrah , Mangudya Bemoans Abuse Of Mobile Money Platforms By Cash Barons Related posts brought to you by YARPP.


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