crypto assets
MONEY LAUNDERING
NEWS
Prosper Mwedzi
Regulation
terrorism financing
U.S. sanctions
VASPs
virtual asset service providers.
virtual assets
Zimbabwean law
Zimbabwe Proposes Inclusion Of VASPs In Its Securities Law — Move Applauded As ‘Step In Right Direction’
The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed…