ZIMBABWE is taking significant strides to regulate virtual assets, a move aimed at strengthening its anti-money laundering regime and positioning itself as a player in the digital economy.
The country’s recent removal from the Financial Action Task Force (FATF) grey list in 2022 has spurred renewed efforts to enhance its financial regulatory framework.
As part of these ongoing initiatives, Finance Minister Mthuli Ncube says Zimbabwe is currently undertaking its third Money Laundering National Risk Assessment.