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.

Founded in

Zimbabwe