PUBLICATIONS

PUBLICATIONS


ATTACHMENTS:

Zimbabwe AML/CFT Strategic Plan – 2015 to 2020

Zimbabwe Money Laundering & Terrorist Financing National Risk Assessment of 2015 – Summary Report

November 2015 FAFT Report To G20 Leaders: Terrorist Financing - Actions Being Taken by the FATF.

Draft Guidance Paper- Risk-Based Approach For Money or Value Transfer Services - Oct. 2015

2ND ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF ZIMBABWE

Financial Intelligence Unit of the Republic of Zimbabwe

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Financial Intelligence Unit Of The Republic Of Zimbabwe

Financial Intelligence Unit of the Republic of Zimbabwe

Ensuring Financial Integrity & Stability

CONTACT INFO

Our Physical Address:

80 Samora Machel Avenue

Harare

Zimbabwe


Office Hours:

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


Telephone: +263 4 703 000 | +263 867 700 0477


Email Address: info@fiuzimbabwe.org.zw


EXTERNAL LINKS

Reserve Bank of Zimbabwe

Ministry of Finance

ZIMRA

Financial Action Task Force (FATF)

Eastern & Southern Africa Anti Money Laundering  Group (ESAAMLG)

Ministry of Home Affairs

Ministry of Justice, Legal & Parliamentary Affairs

Ministry of Foreign Affairs Zimbabwe

Department of Immigration Zimbabwe

Zimbabwe Anti-Corruption Commission