FIU ropes in ICAZ
…As anti-money laundering drive gathers pace
PHILLIMON MHLANGA The Financial Intelligence Unit (FIU) will rope in chartered accountants to bolster its capacity as it implements the anti-money laundering and countering financing of terrorism standards ahead of Zimbabwe’s assessment by the global money laundering and terrorist financing watchdog. The anti-money laundering and countering financing of terrorism (AML/CFT) standards were promulgated by the…
