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Financial Intelligence Unit of the Republic of Zimbabwe
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Circulars

AML.CFT Circular No. 01.11.2015

Circular No. 1 of 2011

Circular No. 2.04.2015

Circular No. 3 of 2011

Our Physical Address:

80 Samora Machel Avenue
Harare, Zimbabwe

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

Telephone: +263 242 703 000 | +263 867 700 0477

Hotlines: 0714039897 | 0780434475

Email Address: info@fiu.co.zw

Twitter: @FIUZimbabwe

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