Brad Brooks-Rubin Congress EO13469 FATF GIA (Gemology Institute of America) international relations Magnitsky sanctions MMCZ OFAC Office of Sanctions Coordinator RJC (Responsible Jewelry Council). rutendo bereza matinyarare Rutendo Matinyarare The Sentry The US Senior Advisor U.S. Treasury ZMDC April 13, 2024 221Views 0Comments admin ShareTwitterFacebookE-mail𝗪𝗛𝗔𝗧 𝗜𝗦 𝗨.𝗦. 𝗧𝗢𝗣 𝗦𝗔𝗡𝗖𝗧𝗜𝗢𝗡𝗦 𝗔𝗗𝗩𝗜𝗦𝗢𝗥 𝗗𝗢𝗜𝗡𝗚 𝗜𝗡 𝗭𝗜𝗠𝗕𝗔𝗕𝗪𝗘? The US Senior Advisor on international relations, sanctions, and responsible business practice in the Office of Sanctions Coordinator in the… Read more by admin
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 357Views 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
