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Financial Intelligence Unit of the Republic of Zimbabwe
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Follow Up Reports

Zimbabwe Mutual Evaluation Report – August 2007 Zimbabwe Mutual Evaluation Report – August 2007
Zimbabwe Follow up report – April 2019 Zimbabwe Follow up report – April 2019
Zimbabwe Follow up report – September 2019 Zimbabwe Follow up report – September 2019
Zimbabwe Follow up report – April 2021 Zimbabwe Follow up report – April 2021
Zimbabwe Follow up report – April 2022 Zimbabwe Follow up report – April 2022

 

Other Publications

Consol NRA 2020 Consol NRA 2020
Strategic Policy 2020-2025-Consol Final Feb 2020 Strategic Policy 2020-2025-Consol Final Feb 2020
2ND-ROUND-MUTUAL-EVALUATION-REPORT-OF-THE-REPUBLIC-OF-ZIMBABWE 2ND-ROUND-MUTUAL-EVALUATION-REPORT-OF-THE-REPUBLIC-OF-ZIMBABWE
FATF – Terrorist Financing Actions Taken by FATF – November 16, 2015 FATF – Terrorist Financing Actions Taken by FATF – November 16, 2015
FATF Draft Guidence Paper on Risk Based Approach for Money Value Transfer Service Providers (MTAs) – Oct. 2015 FATF Draft Guidence Paper on Risk Based Approach for Money Value Transfer Service Providers (MTAs) – Oct. 2015

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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