Jeoffrey Mugwagwa
Follow Jeoffrey Mugwagwa on:
Celebrating Zim's removal from grey list
Zimbabwe is a member of the ESAAMLG whose aim is to combat money laundering by implementing the FATF recommendations.
By Jeoffrey Mugwagwa
Sep. 2, 2022
New perspectives: Still celebrating Zim's removal from greylist
There are areas like recommendation 15 on new technologies which are still of great concern.
By Jeoffrey Mugwagwa
Sep. 9, 2022
