2020-10-14

Directive on Prudential and AML-CFT Returns and Penalties for Non-Compliance

The regulatory authority issued this directive to require licensed financial institutions to submit standardized prudential and AML-CFT returns. It outlines specific reporting obligations, establishes a structured penalty regime for late or inaccurate submissions, and updates compliance monitoring procedures. The revised guidelines, effective October 2020, enhance regulatory oversight and enforce stricter adherence to financial sector standards.

Zimbabwe

Securities and Exchange Commission Zimbabwe

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October 14, 2020

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October 14, 2020

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Policy Directives

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SECZ

Updated October 14, 2020

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