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Financial Intelligence Unit of Zimbabwe Profile
Financial Intelligence Unit of Zimbabwe

@FIUZimbabwe

Followers
1,547
Following
22
Media
3
Statuses
15

This is the official Twitter handle for the Financial Intelligence Unit of the Republic of Zimbabwe

https://t.co/ClMXsDeRKb
80 Samora Machel Ave, Harare
Joined July 2021
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@ThefiaU
TheFIA_UG
@ThefiaU
Kampala, Uganda
@FIC_Rwanda
Financial Intelligence Centre|Rwanda
@FIC_Rwanda
Kigali, Rwanda
@OMpslsw
Ministry of Public Service, Labour &Social Welfare
@OMpslsw
Harare, Zimbabwe
@EacZim
Estate Agents Council of Zimbabwe (EACZ)
@EacZim
Harare, Zimbabwe
@Zimra_11
ZIMRA
@Zimra_11
Zimbabwe
@ZACConline
Zimbabwe Anti-Corruption Commission
@ZACConline
Harare, Zimbabwe
@esaamlg
ESAAMLG
@esaamlg
Dar es Salaam, Tanzania
@FATFWatch
FATF Watch
@FATFWatch
UK
@UNODC_AML
UN Anti-Money Laundering
@UNODC_AML
Global
@UNODC
UN Office on Drugs & Crime
@UNODC
Global
@SECZIM
SECZIM
@SECZIM
Harare, Zimbabwe
@IPECZW
IPEC
@IPECZW
Harare, Zimbabwe
@acams_aml
ACAMS
@acams_aml
Houston, TX
@FATFNews
FATF
@FATFNews
Paris, France
@MoJLPA
Ministry of Justice, Legal & Parliamentary Affairs
@MoJLPA
@Moha_Zim
Ministry of Home Affairs and Cultural Heritage
@Moha_Zim
Harare
@ZimTreasury
MOFED&IP
@ZimTreasury
@PoliceZimbabwe
Zimbabwe Republic Police
@PoliceZimbabwe
Harare, Zimbabwe
@MthuliNcube
Prof. Mthuli Ncube
@MthuliNcube
@InfoMinZW
Ministry of Information, Publicity & Broadcasting
@InfoMinZW
Harare, Zimbabwe