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Zimbabwe brings crypto firms under RBZ oversight in new AML rules – TON BOT

Zimbabwe brings crypto firms under RBZ oversight in new AML rules

Zimbabwe has placed cryptocurrency firms under Reserve Bank of Zimbabwe oversight through new anti-money laundering rules. The regulations require firms to register as Virtual Asset Service Providers (VASPs) and comply with financial crime controls. The framework aims to prevent the country from being put on the Financial Action Task Force grey list.


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