Reserve Babe of Zimbabwe Financial Intelligence Unit

RBZ corners moneychangers by limiting daily internal bank transfers

The Financial Intelligence Unit's is upping the tempo in its fight against the black market. Today, the Reserve Bank of Zimbabwe's Financial Intelligence Unit has instructed banks to limit the number of internal bank transfers that customers can do in a single day. The new Directive instructs banks to allow customers to do just 2 … Continue reading RBZ corners moneychangers by limiting daily internal bank transfers