Regulatory AlertsKYC & Due Diligence regulation in Zambia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 13 publications, summarized in English and updated same-day.
2026-03-30
The Securities (Substantial Shareholder Vetting) Guidelines, 2024
Zambia
SEC
2026-03-30
Securities (Substantial Shareholder Vetting) Guidelines, 2024
Zambia
SEC
2026-01-01
Bank of Zambia Circular No. 01/2026 on Enforcement of Currency Directives 2025
Zambia
BOZ
2024-01-01
CB Circular No. 01/2024 - Revised Directives on Foreign Exchange Cash Transactions
Zambia
BOZ
2022-01-01
Bank of Zambia Circular No. 16/2022 on Due Diligence for Payment Service Entities
Zambia
BOZ
2021-01-01
Bank of Zambia Revised Circular No. 08/2021 on Foreign Currency Cash Transactions
Zambia
BOZ
2020-01-01
Banking Sector Compliance with the Taxpayer Identification Number Requirement
Zambia
BOZ
2019-01-01
Bank of Zambia Circular on New Series and Withdrawal of Kenya 1,000 Shilling Notes
Zambia
BOZ
2018-01-01
NB Circular No. 1/2018 on Electronic Bureaux de Change Monitoring System
Zambia
BOZ
2017-01-01
Bank of Zambia Anti-Money Laundering and Combating the Financing of Terrorism or Proliferation Directives, 2017
Zambia
BOZ
2015-01-01
Bank of Zambia Directives on Foreign Currency Cash Transactions
Zambia
BOZ
2015-01-01
Bank of Zambia National Payment Systems Directives on Electronic Money Issuance 2015
Zambia
BOZ
2014-01-01
Procedures for Facilitating Student Account Opening
Zambia
BOZ