Regulatory Alerts2015-06-02
Added · Updated
Daily USA Dollar Purchases from Commercial Banks
The Bank of Zambia mandates all bureaux de change to submit a new weekly return through the BSA system to track daily US dollar cash purchases from commercial banks. This reporting requirement supplements existing Monday submissions and utilizes a standardized template distributed electronically to key contacts. Bureaux must implement the updated process immediately to enhance regulatory oversight of foreign currency transactions.
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