Monday, January 25, 2021

Zimbabwe: President Mnangagwa veto amendment to money laundering laws

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President Mnangagwa on Friday last week gazetted the Presidential Powers (Temporary Measures) (Amendment of the Money Laundering and Proceeds of Crime Act and Exchange Control Act) Regulations, 2018 which empowers Government to seize assets of people who fail to disclose the source their wealth. In Statutory Instrument 246 of […]

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