FUNCTIONS

The Unit exists as a Unit of the Reserve Bank of Zimbabwe, but has its own governing statutes, giving it a mandate distinct from that of the central bank.

We focus our efforts in these areas:


SUSPICIOUS TRANSACTION REPORTS

ANALYZE

DISSEMINATE

COMBAT MONEY LAUNDERING

The Unit is also mandated with promoting the usage of banks as a way to combat money laundering as well as promoting financial inclusion.

ABOUT US


Accountability

Functions

Mission

Financial Intelligence Unit of the Republic of Zimbabwe

Home About Us AML/CFT Framework Guidelines Directives & Circulars Publications Contact Us
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