ACCOUNTABILITY

The Financial Intelligence Unit is an autonomous regulatory body responsible for the regulation and supervision of financial services business conducted in and from with The Republic of Zimbabwe. The Unit maintains accountability through regular reporting to the Minister of Finance, pursuant to the Bank Use Promotion Act.


The Director of the Unit chairs the Anti-Money Laundering Advisory Committee (AMLAC), which is responsible for policy formulation. The Committee is selected by the Minister of Finance.


ABOUT US


Accountability

Functions

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