MANGUDYA GOES AFTER WHATSAPP FOREX DEALERS

Illegal currency dealers using the WhatsApp platform to
advertise their trade risk having their mobile lines barred and accounts
frozen, the Reserve Bank of Zimbabwe’s Financial Intelligence Unit warned
yesterday.

The unit said in a statement that i…

Illegal currency dealers using the WhatsApp platform to advertise their trade risk having their mobile lines barred and accounts frozen, the Reserve Bank of Zimbabwe’s Financial Intelligence Unit warned yesterday. The unit said in a statement that it was going to clampdown on such people and was working with the appropriate authorities to do so. “The FIU, in collaboration with the police,