FIU to forfeit mobile money funds

September 16, 2021Last Updated: September 16, 2021

2 minutes read

TINASHE MAKICHI The Financial Intelligence Unit (FIU) intends to forfeit unclaimed funds from blocked mobile money agents to the State as no one has come forward to claim the funds, Business Times has established. Last year, the Reserve Bank of Zimbabwe (RBZ) suspended a number of mobile money agent lines with balances of ZWL$50 000 or…

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September 16, 2021Last Updated: September 16, 2021

2 minutes read

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FIU to forfeit mobile money funds

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