2026-08-05
Added · Updated
Effective immediately, all exports and imports of foreign cash by commercial banks must be communicated in writing to the Bank of Zambia prior to the transaction, detailing amounts, TPINs, denominations, logistics, purpose, and destination. Declarations must be addressed to the Director of the Statistics Department, with the Director of Prudential Supervision copied, and each declaration must cover cash from a single commercial bank. Mandatory electronic submission of this information via the e-BoP monitoring system is required, and comprehensive records must be maintained for potential inspection by the Bank of Zambia, Zambia Revenue Authority, or law enforcement agencies.
BOZ published 1 document in the last 30 days — get each new one by email the day it lands.
Bank Square, Cairo Road, P. O. Box 30080, Lusaka, Zambia, Tel: +260-211-399303, E-mail: dgo@boz.zm, Web:
https://www.boz.zm
OFFICE OF THE DEPUTY GOVERNOR – OPERATIONS
BOZ/EXEC/DG/stat/bp
August 5, 2026
CB Circular No. : 11/2026
To : All Heads of Commercial Banks
FOREIGN CURRENCY EXPORT AND IMPORT MEASURES
Please be advised that, effective immediately, the Bank of Zambia has implemented the following measures concerning the export and import of foreign cash:
Bank Square, Cairo Road, P. O. Box 30080, Lusaka, Zambia, Tel: +260-211-399303, E-mail: dgo@boz.zm, Web:
https://www.boz.zm
CB Circular No. 11/2026 -2- August 5, 2026
__________________________________________________________________________ Maintenance of a comprehensive record of all foreign cash exports and imports is mandatory, as these records may be subject to inspection by the Bank of Zambia, Zambia Revenue Authority (ZRA) or other law enforcement agencies Please note that the Bank of Zambia will notify ZRA in writing of the intended cash exports and imports by the relevant commercial bank. Please find attached the Cash Repatriation Form and the template letter for submitting export and import information. Kindly be advised accordingly. Francis Chipimo (PhD) DEPUTY GOVERNOR – OPERATIONS cc Governor Deputy Governor – Administration Chief Operations Officer Director – Financial Markets Director – Statistics Director – Prudential Supervision Director – Banking and Currency Director – Payment Systems Director – Financial Conduct Supervision
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Source: Bank of Zambia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
More like this from BOZ
BOZ published 1 document in the last 30 days. We email you each new one the day it's published.
FX rules change often. Get an email the day any regulator we track changes its foreign-exchange rules.