Regulatory Alerts2025-01-01
CB Circular No. 13 of 2025 - Submission of Weekly Returns for Over-the-Counter Cash Transactions
The Bank of Zambia requires all commercial banks and deposit-taking non-bank financial institutions to submit weekly returns for over-the-counter cash transactions. These returns, effective from January 2025, must capture nine specific data points for both Kwacha and foreign currency transactions using the updated template. Institutions must upload the completed reports to the BSA system and email copies every Wednesday following each reporting period.
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