DIRECTIVES & CIRCULARS

DIRECTIVES & CIRCULARS

Directives are issued in terms of section 4 of the Money Laundering & Proceeds of Crime Act.

The Director of the Unit may, from time to time, issue written directives of a general character not inconsistent with this Act, relating to the exercise of any functions conferred or imposed on competent supervisory authorities, financial institutions and designated non-financial businesses or professions.

Directives are issued when, in the Director’s opinion, they are necessary or convenient to be so issued for the better administration and implementation of the Money Laundering & Proceeds of Crime Act and the Bank Use Promotion Act.

ATTACHMENTS:


AML.CFT Circular No. 01.11.2015

Circular No. 1 of 2011

Directive No. 1 of 2013

Directive No. 2 of 2013

Circular No. 3 of 2011

Directive No. 03.07.15 - Summary of AML/CFT Obligations by all DIs - 7 JULY 2015

AML.CFT Directive No. 01.06.2015 - CTR & STR Directive to financial institutions and DNFBPs

Circular No. 2.04.2015 - Opening & Operating of Low-Cost Accounts - 2 April 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