The Financial Intelligence Unit (FIU) is Zimbabwe’s national agency responsible for detecting, preventing, and combating financial crimes, particularly money laundering (ML), terrorist financing (TF) and proliferation financing (PF). Its mandate includes collecting, analysing, and disseminating financial intelligence to prevent illicit financial activities, and ensuring compliance with AML/CFT/CPF laws.
News & Events
Invitation To Participate In An Evaluation Of The Crypto-Asset Landscape In Zimbabwe
In line with global trends and best practices, Zimbabwe is embarking on an exercise to assess and understand the crypto-currency (also referred to as virtual assets) landscape in Zimbabwe. The purpose of the exercise is to, among other things: determine the...
FIU Press Statement on Ponzi and Pyramid Schemes
The Financial Intelligence Unit (FIU) notes with concern the proliferation of Ponzi and Pyramid schemes in the country. These schemes come in various forms and guises, designed to mask their fraudulent nature and lure people into parting with their hard-earned money....
Zimbabwe Fiu Admitted To The Global Egmont Group
The Egmont Group Chairperson and Head of South Africa FIU, Adv. Kolisile Khanyile (third from left) with the Heads of the newly admitted FIUs, from left: Mr. Oliver Chiperesa (Zimbabwe) Mr. Jothamu Pakisi (Lesotho) and Ms Phengsy Phengmuong (Laos PDR), attending...
