by admin | Nov 8, 2019 | News
Participants at the recently held workshop on the Role of Law Enforcement Agencies in Fighting Money Laundering and Terrorist Financing, in Mutare, from 25 to 27 September 2019. The effectiveness of a country’s AML framework is essentially determined by the number of...
by admin | Aug 26, 2019 | News
The effectiveness of a county’s anti-money laundering (AML) framework is ultimately measured by the magnitude of money laundering convictions and assets of crime forfeited to the state. The massive drive by the Government of Zimbabwe to increase the effectiveness of...
by admin | Jun 26, 2019 | News
Participants at the AML/CFT Awareness Workshop for Law Enforcement Agencies, held in Kariba from the 19th to the 21st of June 2019. As part of Zimbabwe’s efforts to enhance its effectiveness in investigating money laundering, terrorist financing and related crimes...
by admin | Jun 17, 2019 | News
Participants at the recently held Public – Private Collaboration Workshop De-Risking, and AML/CFT Compliance of Banks and Money Transfer Operators, listen to proceedings. Presenters were from World Bank and International Finance Corporation. May 13, 2019 –...
by admin | Jun 17, 2019 | News
Participants at Zimbabwe’s 2nd National ML/TF Risk Assessment Progress Review Workshop, facilitated by the World Bank 07-09 May, 2019 – Rainbow Kadoma Hotel & Conference Centre, Kadoma The National Anti-Money Laundering and Counter Financing of Terrorism...
