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Anti-money laundering in Zimbabwe

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Magazine Issue: 
Boeing, a claim of unprecedented scale [3]
Magazine date: 
Nov 2019

Anti-money launderingThe Zimbabwean authorities are working to strengthen the insurance regulations. The objective is to ensure that the country complies with international standards as regards antimoney laundering and terrorism. This measure comes after Zimbabwe was placed on the Financial Action Taskforce (FATF) watchlist.

Zimbabwe has to introduce more transparency in the various transactions and investments of local insurers. The lack of transparency could remove the country from international payment platforms.

Read also | Zimbabwean insurance market [4]

Fri, 29/11/2019 - 14:19

Source URL: https://www.atlas-mag.net/en/article/anti-money-laundering-in-zimbabwe

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[4] https://www.atlas-mag.net/en/article/the-zimbabwean-insurance-market-2016-2017-results