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Financial Intelligence Unit of the Republic of Zimbabwe

Financial Services

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
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Frequently Asked Questions About Financial Intelligence Unit of the Republic of Zimbabwe

What does Financial intelligence unit of the republic of zimbabwe do?+

Our mission is to fully implement domestic, regional, and international best practices and standards on AML/CFT, with particular emphasis on achieving effectiveness in line with the FATF Standards. We aim to establish a comprehensive AML/CFT framework for Zimbabwe through the engagement of human and technical resources, amongst local and international stakeholders

What is Financial intelligence unit of the republic of zimbabwe's industry? +

Financial intelligence unit of the republic of zimbabwe operates in the Financial services industry.

What is Financial intelligence unit of the republic of zimbabwe's revenue? +

Financial intelligence unit of the republic of zimbabwe's revenue is 11m - 100m

What is Financial intelligence unit of the republic of zimbabwe's company size? +

Financial intelligence unit of the republic of zimbabwe has 11 - 50 employees.

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