Skip to content
Financial Intelligence Unit of the Republic of Zimbabwe
  • Home
    • Overview
    • Accountability
    • Mission
    • Functions
    • Links
  • AML/CFT Framework
  • Guidelines & Templates
    • Guidelines
    • STR & CTR Reporting Templates
  • Directives & Circulars
    • Directives
    • Circulars
  • Publications
    • 2022 Annual Report
    • Typologies
      • FIU Typology Bulletins
      • Regional & International Typology Studies
    • Training
    • Other Publications
  • Contact Us
  • News
  • Search

Regional & International Typology Studies

Money-laundering-and-illegal-wildlife-trade Money-laundering-and-illegal-wildlife-trade
Report on ML & TF through the Securities Market Industry in the ESAAMLG Region. Report on ML & TF through the Securities Market Industry in the ESAAMLG Region.
Report_procurement Report_procurement
Smuggling of Cigarettes and Associated Money Laundering in the ESAAMLG Region Smuggling of Cigarettes and Associated Money Laundering in the ESAAMLG Region
TYPOLOGIES-REPORT-ON-ML-THROUGH-THE-REAL-ESTATE-SECTOR. TYPOLOGIES-REPORT-ON-ML-THROUGH-THE-REAL-ESTATE-SECTOR.
Typologies Report on MVTS Typologies Report on MVTS
TYPOLOGIES-REPORT-ON-THE-WILDLIFE-CRIMES-AND-RELATED-ML. TYPOLOGIES-REPORT-ON-THE-WILDLIFE-CRIMES-AND-RELATED-ML.
Corruption and AML Systems Corruption and AML Systems
ESAAMLG Report on Cash-Courier Based ML ESAAMLG Report on Cash-Courier Based ML
HUMAN-TRAFFICKING-Report-Mauritius-2011. HUMAN-TRAFFICKING-Report-Mauritius-2011.
Illicit Dealings in and Smuggling of Motor Vehicles Report. Illicit Dealings in and Smuggling of Motor Vehicles Report.

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

Proudly powered by WordPress | Theme: Sydney by aThemes.