Regulatory Alerts2023-01-01
BOZ Vetting Request Form 1
The Bank of Zambia Security Department issues this form for financial institutions and payment service providers to request vetting for prospective employees. Part A requires the requesting institution to provide candidate details including name, date of birth, national registration card number, and previous employment history. Part B is for the Bank of Zambia Security to conduct identity checks, add further employment records, and provide recommendations regarding the candidate's suitability for employment in the financial and payment services industry.
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