Sanctions regulation in Zambia

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 7 publications, summarized in English and updated same-day.

2022-01-26

Bank of Zambia Circular 02/2022: Sanctions Against the International Hizballah Network

Zambia

BOZ

2018-02-20

Bank of Zambia Directive on UN Security Council Resolutions 2371 and 2375 Regarding the DPRK

Zambia

BOZ

2017-11-22

Bank of Zambia Directive on UN Security Council Resolutions 2371 and 2375 Regarding the Democratic People's Republic of Korea

Zambia

BOZ

2015-04-09

Bank of Zambia Circular No. 09/2015 - Restrictions on Borrowing by Libyan Embassies and Consulates

Zambia

BOZ

2011-10-21

Bank of Zambia Directive Implementing UN Security Council Resolution 2009 (2011) on Libya

Zambia

BOZ

2002-05-13

Financing of Terrorist Activities

Zambia

BOZ

2002-01-21

Bank of Zambia Circular 03/2002: UN Security Council Resolutions 1267, 1333, and 1373

Zambia

BOZ