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Financial Intelligence Unit of the Republic of Zimbabwe
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Training

Proliferation Financing Training for Real Estate Sector – 08 July 2021 Proliferation Financing Training for Real Estate Sector – 08 July 2021
Revised BO Presentation Revised BO Presentation

Recent Posts

  • Warning to the public against investing in Ponzi and Pyramid schemes
  • Zimbabwe FIU Admitted To The Global Egmont Group
  • AML & Financial Crime Public and Private Sector Dialogue Conference
  • Update on the actions taken by the Financial Intelligence Unit in response to the Al Jazeera “Gold Mafia’ documentary series
  • AML/CFT Awareness Workshop on Beneficial Ownership Requirements

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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