Online Writer IN a significant move for the broadcasting sector, Information, Publicity and Broadcasting Services Minister Dr Jenfan Muswere convened...
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Peter Matika peter.matika@chronicle.co.zw @petematika IN a decisive move towards strengthening anti-money laundering and counterterrorism efforts, Government has approved proposed amendments to key legislative Acts. Speaking during a post Cabinet briefing Information, Publicity and Broadcasting Services Minister, Dr Jenfan Muswere said the development underscores Zimbabwe’s commitment to upholding international standards in combating financial crimes. “Zimbabwe subscribes […]
Online Writer IN a significant move for the broadcasting sector, Information, Publicity and Broadcasting Services Minister Dr Jenfan Muswere convened...
Source: The Herald – Breaking news. Dr Jenfan Muswere Herald Reporter THE Government is pushing for the finalisation of the second phase of the...
Peter Matika, peter.matika@chronicle.co.zw POLICE have issued a fresh call for individuals and institutions in possession of illegal firearms and...
Peter Matika, peter.matika@chronicle.co.zw POLICE have urged all illegal firearm and ammunition holders to voluntarily surrender the weapons under a...
Peter Matika, peter.matika@chronicle.co.zw RENOWNED bus operator Tinashe Nanhanga, proprietor of C.A.G Travelers Coaches, has had his property...
Nqobile Tshili, nqobile.tshili@chronicle.co.zw TRADITIONAL healers are sounding the alarm — their ancient practices are under siege. While...
The Anti-Money Laundering Council (AMLC) and other agencies of the government have filed several counts of money laundering against dismissed Tarlac...
On 19 April 2024, the Cayman Islands government published the Anti-Money Laundering (Amendment) Regulations, 2024. Those regulations aim to improve...
On 19 April 2024, the Cayman Islands government published the Anti-Money Laundering (Amendment) Regulations, 2024. Those regulations aim to improve...
On 9 November 2023, the Cayman Islands Monetary Authority published a supervisory information circular, advising that it recently updated its guidance...