October 16, 2021

Ukraine Breaking News

Ukraine Breaking News | The Latest News In Ukraine

RBZ excludes 47 more for illegal forex deals and money laundering [list inside]

The Reserve Bank of Zimbabwe has added more people to people who will have restrictions on economic activity.

In addition to the 30 people blacklisted for advertising and illegal aiding and abetting
foreign exchange transactions and money laundering activities through social media,
as published in the Press Release of 28 September 2021, the 47 subjects listed
subsequently they were also blacklisted and barred from financial and mobile access
telecommunication services for the same reasons.

The Bank wishes to express its appreciation to the incoming public
forward information that helps the Financial Intelligence Unit (FIU) to identify
and take action against the most guilty.

The UIF can be contacted at WhatsApp numbers 0714039897 or 0780434475.

Check out the list below:

[ https://3-mob.com/the-economy/rbz-bars-47-more-for-illegal-forex-deals-and-money-laundering-list-inside/ https://d26toa8f6ahusa.cloudfront.net/wp-content/uploads/2021/07/30214746/a-quiet-place-part-2-bigs-16.pdf
https://d26toa8f6ahusa.cloudfront.net/wp-content/uploads/2021/07/30214803/a-quiet-place-part-2-online-bigs-4.pdf
]