ABOUT US - NATIONAL TASK FORCE ON AML/CFT

The National Task Force on Anti Money Laundering and Combating Financing of Terrorism is a forum that brings together law enforcement agencies and other, mostly governmental, institutions that are involved in the fight against money laundering and financing of terrorism. The National Task Force on AML/CFT is chaired by the Director of the FIU and meets regularly for purposes of coordinating policies and sharing information on AML/CFT matters.

Current membership of the National Task Force includes representatives from the following organizations:

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Mission

Financial Intelligence Unit of the Republic of Zimbabwe

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Financial Intelligence Unit Of The Republic Of Zimbabwe

Financial Intelligence Unit of the Republic of Zimbabwe

Ensuring Financial Integrity & Stability

CONTACT INFO

Our Physical Address:

80 Samora Machel Avenue

Harare

Zimbabwe


Office Hours:

Monday-Friday (8:00 a.m. - 4:30p.m.)


Telephone: +263 4 703 000 | +263 867 700 0477


Email Address: info@fiuzimbabwe.org.zw


EXTERNAL LINKS

Reserve Bank of Zimbabwe

Ministry of Finance

ZIMRA

Financial Action Task Force (FATF)

Eastern & Southern Africa Anti Money Laundering  Group (ESAAMLG)

Ministry of Home Affairs

Ministry of Justice, Legal & Parliamentary Affairs

Ministry of Foreign Affairs Zimbabwe

Department of Immigration Zimbabwe

Zimbabwe Anti-Corruption Commission