Rule · BOZ

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.

ZambiaBank of Zambia

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