Regulatory AlertsAML / CFT regulation in Zimbabwe
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 11 publications, summarized in English and updated same-day.
Circular NPS/01/2022 - Risk Based Transaction Limits
Zimbabwe
RBZ
Operational Guidelines for Authorized Dealers with Limited Authority – Money Transfer Agencies and Bureaux de Change
Zimbabwe
RBZ
Foreign Exchange Guidelines FXD5 Version 2.0 (March 2026)
Zimbabwe
RBZ
2025-06-10
AML/CFT/CPF Guideline No. 01-2025/BSSFS
Zimbabwe
RBZ
2021-01-14
Anti-Money Laundering Risk-Based Oversight and Supervision Guideline (January 2021)
Zimbabwe
RBZ
2020-11-23
Directive on CTR and STR Requirements
Zimbabwe
SECZ
2020-11-23
Reserve Bank of Zimbabwe AML/CFT Directive on Financial Institution Obligations
Zimbabwe
SECZ
2020-11-19
Directive on National Risk Assessment and Implementation of Findings
Zimbabwe
SECZ
2020-11-19
Directive on Securities Sector Implementation of AML-CFT Requirements
Zimbabwe
SECZ
2020-10-14
Directive on Prudential and AML-CFT Returns and Penalties for Non-Compliance
Zimbabwe
SECZ
2015-01-01
Exchange Control (Authorised Dealers with Limited Authority) Order, 2015
Zimbabwe
RBZ