GUIDELINES


GUIDELINES BRIEF


These guidelines amplify and explain obligations that the concerned sectors are required to comply with under the Money Laundering & Proceeds of Crime Act [Chapter 9:24] and the Bank Use Promotion Act [Chapter 24.24].


The guidelines are issued in terms of the Money Laundering & Proceeds of Crime Act and are legally binding. They lay down the minimum standards on Anti Money Laundering and Combating Financing of Terrorism (AML/CFT) measures for these sectors.

ATTACHMENTS:


AML/CFT Guidelines for Financial Institutions of 2006

AML/CFT Guidelines for Money Transfer Agencies of 2012

Insurance SectorAML/CFT Guidelines for Insurance Sector of 2012

AML/CFT Guidelines for Securities Sector of 2012

AML/CFT Guidelines for the Real Estate Sector of 2014

AML/CFT Guidelines for Casinos of 2015

AML/CFT Guidelines for Dealers in Precious Stones and Precious Metals of 2015


Financial Intelligence Unit of the Republic of Zimbabwe

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Financial Intelligence Unit Of The Republic Of Zimbabwe

Financial Intelligence Unit of the Republic of Zimbabwe

Ensuring Financial Integrity & Stability

CONTACT INFO

Our Physical Address:

80 Samora Machel Avenue

Harare

Zimbabwe


Office Hours:

Monday-Friday (8:00 a.m. - 4:30p.m.)


Telephone: +263 4 703 000 | +263 867 700 0477


Email Address: info@fiuzimbabwe.org.zw


EXTERNAL LINKS

Reserve Bank of Zimbabwe

Ministry of Finance

ZIMRA

Financial Action Task Force (FATF)

Eastern & Southern Africa Anti Money Laundering  Group (ESAAMLG)

Ministry of Home Affairs

Ministry of Justice, Legal & Parliamentary Affairs

Ministry of Foreign Affairs Zimbabwe

Department of Immigration Zimbabwe

Zimbabwe Anti-Corruption Commission