Friday 22 June 2018
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4 months ago

Mnangagwa Govt Gazettes Money Laundering Bill

Government has gazetted the Money Laundering and Proceeds of Crime (Amendment) Bill which seeks to strengthen the Financial Intelligence Unit of the Reserve Bank of Zimbabwe by giving it autonomy to effectively combat the vice. The Bill is also meant to ensure Zimbabwe complies with 40 recommendations by the Eastern and Southern African Anti-Money Laundering [ ]

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