Regulatory AlertsKYC & Due Diligence regulation in Zambia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 24 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
2026-01-15
Bank of Zambia Circular No. 01/2026 on Enforcement of Currency Directives 2025
Zambia
BOZ
2024-01-02
CB Circular No. 01/2024 - Revised Directives on Foreign Exchange Cash Transactions
Zambia
BOZ
2022-12-09
Bank of Zambia Circular 16/2022: Due Diligence on Entities Partnered with Payment Service Providers
Zambia
BOZ
2022-12-09
Bank of Zambia Circular No. 16/2022 on Due Diligence for Payment Service Entities
Zambia
BOZ
2022-07-27
Bank of Zambia Circular 01/2022 on Relinquishing and Processing of Unclaimed Customer Funds
Zambia
BOZ
2022-01-01
Circular 01/2022: Handling of Unclaimed Funds for Electronic Money Issuers and Money Transfer Service Providers
Zambia
BOZ
2021-06-09
Bank of Zambia Revised Circular No. 08/2021 on Foreign Currency Cash Transactions
Zambia
BOZ
2021-04-14
Bank of Zambia Circular 02/2021 on Relinquishing and Processing of Unclaimed Customer Funds
Zambia
BOZ
2020-03-19
Revision of Transaction and Balance Limits on E-Money
Zambia
BOZ
2020-01-24
Banking Sector Compliance with the Taxpayer Identification Number Requirement
Zambia
BOZ
2019-06-21
Bank of Zambia Circular on New Series and Withdrawal of Kenya 1,000 Shilling Notes
Zambia
BOZ
2018-01-19
NB Circular No. 1/2018 on Electronic Bureaux de Change Monitoring System
Zambia
BOZ
2017-06-26
Bank of Zambia Anti-Money Laundering and Combating the Financing of Terrorism or Proliferation Directives, 2017
Zambia
BOZ
2015-10-09
Bank of Zambia Directives on Foreign Currency Cash Transactions
Zambia
BOZ
2015-07-10
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
2012-04-16
Bank of Zambia Circular 06/2012 on Money Circulation Schemes
Zambia
BOZ
2006-08-11
Bank of Zambia Circular 05/2006: Modifications to the Broad-Based Interbank Foreign Exchange Market System
Zambia
BOZ
2004-08-19
Bank of Zambia Anti-Money Laundering Directives, 2004
Zambia
BOZ
2003-04-29
Bank of Zambia Measures on Unpaid Cheques
Zambia
BOZ
2002-09-19
Bank of Zambia Directives on Unpaid Cheques
Zambia
BOZ
1998-12-02
Bank of Zambia Directives on Customer Identification and Foreign Currency Cash Transactions, 1998
Zambia
BOZ