Hefty fines for 97 companies - sundaymail.co.zw
8/13/2022 12:00:00 AM2 years 8 months ago
by The Sunday Mail
by The Sunday Mail
At least NINETY-SEVEN companies, excluding those in the financial services sector, have been fined as much as US$20 000 by the Financial Intelligence Unit (FIU) for offences ranging from failure to report suspicious transactions, laxity in conducting customer…
The Sunday Mail Richard Muponde At least NINETY-SEVEN companies, excluding those in the financial services sector, have been fined as much as US$20 000 by the Financial Intelligence Unit (FIU) for … [+2347 chars]
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