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Maroc Maroc - CHRONICLE.CO.ZW - A la Une - 14/Aug 15:27

Zimbabwe Okays anti-money laundering legislation amendments

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 […]

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