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SecZim wary of laundering

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The assessment underscores the importance of continued vigilance, regulatory enforcement and industry collaboration in mitigating financial crime risks.
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THE Securities and Exchange Commission of Zimbabwe (SecZim) is strengthening its supervisory framework for the securities sector in an effort to mitigate financial crimes risks.The commission will achieve this through a risk-based approach to ensure that higher-risk firms receive increased regulatory engagement.The securities sector is made up of different sub sectors which include securities exchanges,…

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