Page 45 - Financial Intelligence Unit News Today

Deputy Minister of Finance and Investment Promotion, Kudakwashe Mnangagwa, issued a warning to businesses refusing to accept the ZWL$50 note, emphasizing that t...

The high taxes imposed by the Indian government have led to a decline in trading volumes on major crypto platforms. However, the progress in implementing regulations for the crypto market has given hope to service providers like CoinSwitch. The CEO of CoinSwitch believes that Indias regulatory standards enhance transparency and could prompt the government to reconsider the TDS rate. While crypto trading volumes have recovered in 2023, they have not reached the levels seen in early 2022.

President Emmerson Mnangagwa re-introduced the Zimbabwe dollar in 2019 after a decade of dollarisation.

HARARE - Deputy Minister of Finance and Investment Promotion, Kudakwashe David Mnangagwa, warned businesses against rejecting the ZWL$50 note, stating that they could face significant penalties. He urged Members of Parliament to report such incidents for investigation and potential sanctions. Mnangagwa emphasised that Zimbabwe currently operates with a local currency alongside a multi-currency system, which…

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Deputy Minister of Finance and Investment Promotion, Kudakwashe David Mnangagwa, warned businesses against rejecting the ZWL$50 note, stating that they could face significant penalties. He urged Members of Parliament to report such incidents for investigation and potential sanctions. Mnangagwa emphasised that Zimbabwe currently operates with a local currency alongside a multi-currency system, which will end in 2025.…

The federal government, through the Presidential Committee on Fiscal Policy and Tax Reforms has disclosed plans to cut down the number of taxes payable in

KUALA LUMPUR, Oct 10 — Lawyers defending former prime minister Datuk Seri Najib Razak sought to discredit Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan court...

The RBZ last year revealed that Zimbabwe lost over 100 correspondent banking relationships which left most of the local banks excluded from the international banking system.

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