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FBME still under BoT’s supervision

>The FBME Bank is still under close supervision of the Bank of Tanzania (BoT) as  Mr Lawrence Mafuru remains its statutory manager despite his recent appointment to the post of the Treasury Registrar.

TheCitizen

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Habari Zinazoendana

11 years ago

TheCitizen

BoT places FBME under investigation

The Bank of Tanzania (BoT) and the Financial Intelligence Unit have placed the Federal Bank of the Middle East (FBME) under investigation after the United States accused the bank of money laundering and financing terrorism and organised crime.

 

11 years ago

Dewji Blog

11 years ago

TheCitizen

BoT takes over FBME amid laxity concerns

>The central bank has taken over the management of troubled FBME Bank Tanzania.That comes amid criticism by experts that the move came too late owing to the seriousness of the alleged financial crimes committed by the bank.

 

10 years ago

Daily News

MPs urge proper supervision of new devplan


Daily News
MPs urge proper supervision of new devplan
Daily News
SMOOTH implementation of the 2015/2016 development plan that was presented in the National Assembly last week depends mainly on proper supervision by the government, MPs have observed. The lawmakers made the observation in their contributions ...

 

11 years ago

Daily News

Poor supervision of buildings irks Kilimanjaro RC


Daily News
Poor supervision of buildings irks Kilimanjaro RC
Daily News
KILIMANJARO Regional Commissioner (RC), Mr Leonidas Gama, has raised concern in the construction of school buildings that are funded by the government and has issued stern warning against the culprits. Mr Gama expressed his concern on how ...

 

10 years ago

TheCitizen

FBME loses bid on branch

 The Nicosia District Court has rejected an application filed by FBME Bank for an interim order halting the expropriation and sale of its Cyprus branch, the Central Bank (CBC) said on Thursday.

 

11 years ago

TheCitizen

FBMEchief defends FBME controversial licence

The central bank has defended FBME Bank for doing business without meeting a key licensing condition .

 

11 years ago

Mtanzania

Benki ya FBME yawekwa chini ya uangalizi

FBME

FBME

NA MWANDISHI WETU

BENKI Kuu ya Tanzania (BoT) jana ilitangaza kuchukua usimamizi wa Benki ya FBME Tanzania, MTANZANIA Jumamosi linaripoti.

Hatua hiyo imechukuliwa kuanzia juzi Alhamisi kutokana na kashfa zilizoikumba benki hiyo inayomilikiwa na raia wa Lebanon.

Taarifa hizo zimeeleza kuwa uamuzi huo umetokana na Benki Kuu ya Cyprus (CBC) kuchukua uendeshaji tawi la FBME Ltd nchini Cyprus, kufuatia taarifa za Mtandao wa Kupambana na Uhalifu wa Kifedha wa Marekani (FinCEN), kuihusisha na...

 

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