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 […]

Energy efficiency policy approved

herald.co.zw - 22/Oct 22:17

CABINET has approved a comprehensive national energy efficiency policy to promote sustainable development and reduce energy consumption, Information...

‘Social media daydreaming’

herald.co.zw - 22/Oct 22:15

THERE is no vacancy as President Mnangagwa’s term still subsists after he was voted overwhelmingly by millions of Zimbabweans in harmonised...

5 000 traders affected by Mbare Musika inferno

zimbabwesituation.com - 30/Oct 04:35

Source: 5 000 traders affected by Mbare Musika inferno –Newsday Zimbabwe A TOTAL of 4 695 traders were directly affected when a fire engulfed Mbare...

Anti-sanctions gala brings Zimbabweans together

herald.co.zw - 26/Oct 07:06

Mthabisi Tshuma in Esigodini The anti-sanctions gala at Habane Stadium in Umzingwane District, Matabeleland South, brought Zimbabweans together in...

Cardoso: Consultations ongoing to remove Nigeria from anti-money laundering watchlist

nigerianeye.com - 27/Oct 15:54

Power outages cripple Bulawayo water supplies, residents endure weeks with dry taps

chronicle.co.zw - 27/Oct 07:41

Peter Matika – peter.matika@chronicle.co.zw BULAWAYO continues to grapple with acute water supply challenges that has seen most suburbs going...

Ailing motorist collapses during argument with TTI ‘clampers’- Bulawayo Mayor David Coltart calls out traffic enforcer

chronicle.co.zw - 30/Oct 09:52

Peter Matika, peter.matika@chronicle.co.zw THE Bulawayo City Council (BCC) has launched an investigation into a case of alleged misconduct by Tendy...

Legislative amendments proposed in fight against cable theft

dailynews.co.za - 28/Oct 09:13

AMLC: PHL moves closer to exiting FATF grey list

businessmirror.com.ph - 26/Oct 06:19

The Philippines is a step closer to exiting the Financial Action Task Force (FATF) grey list, the global anti-money laundering watchdog, according to...

Six arrested in major Egyptian money laundering operation

egyptindependent.com - 24/Oct 07:41

The Egyptian Ministry of Interior announced the arrest of six individuals in Qalyubiya Governorate for their involvement in a sophisticated money...

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