Company Information

Get to know Financial Intelligence Unit of the Republic of Zimbabwe

The Financial Intelligence Unit (FIU) of Zimbabwe is a specialized unit within the Reserve Bank of Zimbabwe, established under the Bank Use Promotion and Suppression of Money Laundering Act. Its primary mandate is to combat money laundering, financing of terrorism, and other financial crimes. The FIU achieves this by receiving suspicious transaction reports from financial institutions and other designated non-financial businesses, analyzing this data to identify illicit activities, and disseminating intelligence to law enforcement agencies and other relevant authorities for investigation and prosecution.

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Financial Intelligence Unit of the Republic of Zimbabwe

Zimbabwe

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.