2020-10-14

Directive on Fungibility Inflows - Additional KYC Requirements

SECZ issued this Policy Directive to establish additional know-your-customer requirements for fungibility inflows. The updated guidelines, effective October 14, 2020, mandate enhanced verification procedures for entities processing these specific financial transactions. Compliance with the revised framework ensures regulatory alignment and mitigates operational risks across affected business operations.

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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