Regulatory AlertsFraud regulation in Zambia
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 11 publications, summarized in English and updated same-day.
2023-01-01
CB Circular No. 21/2023 on the Database for Fraud and Dishonesty-Related Employment Separations
Zambia
BOZ
2023-01-01
Two-Factor Authentication for Card-Not-Present Transactions
Zambia
BOZ
2020-01-01
Extension of Measures Taken During the COVID-19 Period
Zambia
BOZ
2019-01-01
Bank of Zambia Circular No. 11/2019: Request for Civil Servant Account Details
Zambia
BOZ
2014-01-01
Circular 13/2014 - EuroPay, MasterCard and VISA Standard Compliance
Zambia
BOZ
2013-01-01
CB Circular 18/2013 Debit and Credit Card Fraud Statistics
Zambia
BOZ
2010-01-01
Bank of Zambia Circular 03/2010 on Nigerian Transaction Clearing Platform
Zambia
BOZ
2008-01-01
Bank of Zambia Measures on Unpaid Cheques
Zambia
BOZ
2002-01-01
CB Circular 07/2002: Counterfeit ZAR 100 Denomination Notes
Zambia
BOZ
2002-01-01
Bank of Zambia Circular 19/2002: Notice of Stolen Foreign Currencies from Bank of Tanzania
Zambia
BOZ
1994-01-01
Bank of Zambia Circular 07/1994: Forged South African R50 Note Warning
Zambia
BOZ