Regulatory AlertsSanctions regulation in Zambia
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 7 publications, summarized in English and updated same-day.
2022-01-01
Bank of Zambia Circular 02/2022: Sanctions Against the International Hizballah Network
Zambia
BOZ
2018-01-01
Bank of Zambia Directive on UN Security Council Resolutions 2371 and 2375 Regarding the DPRK
Zambia
BOZ
2017-01-01
Bank of Zambia Directive on UN Security Council Resolutions 2371 and 2375 Regarding the Democratic People's Republic of Korea
Zambia
BOZ
2015-01-01
Bank of Zambia Circular No. 09/2015 - Restrictions on Borrowing by Libyan Embassies and Consulates
Zambia
BOZ
2011-01-01
Bank of Zambia Directive Implementing UN Security Council Resolution 2009 (2011) on Libya
Zambia
BOZ
2002-01-01
Bank of Zambia Circular 03/2002: UN Security Council Resolutions 1267, 1333, and 1373
Zambia
BOZ
2002-01-01
Financing of Terrorist Activities
Zambia
BOZ