Regulatory Alerts2023-01-01
BOZ Vetting Request Form 2
The Bank of Zambia Security Department requires financial institutions and payment service providers to submit vetting data for employees who have been dismissed or discharged. Institutions must complete Part A by providing the separated individuals' personal details, employment dates, current status, and specific reasons for separation. The completed form is then reviewed by Bank of Zambia Security in Part B, which records official remarks and recommendations before final approval.
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