34/13 CBZ Financial Action Taskforce OFAC (Office of Foreign Assets Control) rutendo bereza matinyarare Rutendo Matinyarare U.S. Treasury UN A/HRC/5133 report UNHRC resolutions 27/22 ZDERA December 19, 2023 355Views 0Comments admin ShareTwitterFacebookE-mail𝐙𝐈𝐌 𝐁𝐀𝐍𝐊𝐒 𝐂𝐎𝐍𝐓𝐈𝐍𝐔𝐄 𝐈𝐋𝐋𝐄𝐆𝐀𝐋𝐋𝐘 𝐈𝐌𝐏𝐋𝐄𝐌𝐄𝐍𝐓𝐈𝐍𝐆 𝐔.𝐒 & 𝐔𝐊 𝐒𝐀𝐍𝐂𝐓𝐈𝐎𝐍𝐒. We as ZASM have noted with great regret that most Zimbabwean banks continue to close the bank accounts of strategic… Read more by admin
ABSA Deutsche Bank fight against sanctions Financial Action Taskforce Frontline Strat Marketing Reserve Bank of Zimbabwe rutendo bereza matinyarare Rutendo Matinyarare Standard Bank May 22, 2023 403Views 0Comments admin ShareTwitterFacebookE-mailTHANKS TO ZASM, CORRESPONDING BANKING RELATIONS ARE RETURNING As a means of depoliticizing the sanctions fight, #ZASM lobbied for the UNHRC to come to Zimbabwe and measure the… Read more by admin
ABB and Glencore EO13469 Executive Order sanctions fight against sanctions Financial Action Taskforce Frontline Strat Marketing KPMG Kuda Tagwirei McKinsey PEP Politically exposed person rutendo bereza matinyarare Rutendo Matinyarare Sekunda Sentry report Tax Haven. FATF ZASM suing SA Banks April 30, 2023 606Views 0Comments admin ShareTwitterFacebookE-mailSA BANKS ADMIT TO SANCTIONING KUDA TAGWIREI. Below is an extract from court papers in the #ZASMvsUSAandSAbanks, in which South African domicile banks claim that they are… Read more by admin
Anglo America British Virgin Island Caymen Islands De Beers Delaware Dubai Financial Action Taskforce Frontline Strat Marketing Gold Leaf Tobacco mauritius Nevada Old Mutual rutendo bereza matinyarare Rutendo Matinyarare Tax Haven. FATF too big to fail April 7, 2023 313Views 0Comments admin ShareTwitterFacebookE-mailZIM NATIONAL INTEREST BEFORE FATF. If the Zimbabwean government follows the regulations set forth by the Financial Action Task Force (FATF) without prioritizing the protection… Read more by admin
Al Jazeera Drug smuggling Dubai Financial Action Taskforce Frontline Strat Marketing Gold Leaf Tobacco Gold mafia rutendo bereza matinyarare Zimbabwe Gold Mafia Zimbabwe Government April 6, 2023 332Views 0Comments admin ShareTwitterFacebookE-mailZIMBABWE, BEWARE COERCED WITCH-HUNTS. According to Zimbabwean law, an investigation into a crime can only be initiated based on a case report and/or prima… Read more by admin
Anglo America ARC Report busting sanctions fight against sanctions Financial Action Taskforce Frontline Strat Marketing rutendo bereza matinyarare Rutendo Matinyarare September 1, 2022 273Views 0Comments admin ShareTwitterFacebookE-mailBEWARE, G7 WORKING HARD TO BLACKLIST ZIMBABWEAN BANKS. For over 20yrs of US, EU and UK sanctions on Zimbabwe, Deutsche Bank has stuck it out as a corresponding… Read more by admin
Fadzai Mahere fight against sanctions Financial Action Taskforce Frontline Strat Marketing Human Rights Law Illegal US Sanctions imposed on Zimbabwe rutendo bereza matinyarare Rutendo Matinyarare UN Human Rights Council US sanctions on Zimbabwe October 14, 2021 364Views 0Comments admin ShareTwitterFacebookE-mailFADZAI IS NOT THE PROBLEM, OUR FOREIGN AFFAIRS IS SLEEPING. 14 October 2021, the United States was elected to the UN Human Rights Council. This was 8 days too late… Read more by admin
