Regulatory AlertsKYC & Due Diligence regulation in Zimbabwe
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 9 publications, summarized in English and updated same-day.
2025-06-10
AML/CFT/CPF Guideline No. 01-2025/BSSFS
Zimbabwe
RBZ
2025-01-01
Operational Guidelines for Authorized Dealers with Limited Authority – Money Transfer Agencies and Bureaux de Change
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 Fungibility Inflows - Additional KYC Requirements
Zimbabwe
SECZ
2020-10-14
Directive on Nominee Requirements for Securities Market Intermediaries – April 2018
Zimbabwe
SECZ