WORLD OF BUSINESS - FIU freezes 522 accounts, monitors suspicious transactions.

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  • Опубліковано 13 чер 2024
  • Description- This week on World of Business we have the Director General Financial Intelligence Unit who is going to tell us more about the unit freezing accounts of individuals and companies violating exchange rate regulations. He will also shed light on who this exercise is targeting. #zig #fiu #rbz #mpc #exchange rate

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