Transcription of EXCHANGE CONTROL GUIDELINES FOR …
{{id}} {{{paragraph}}}
Example: tourism industry
EXCHANGE CONTROL GUIDELINES FOR …
1 | P a g e ECOGADLA 1/2015 EXCHANGE CONTROL GUIDELINES FOR AUTHORISED DEALERS WITH LIMITED AUTHORITY. 28 February 2015 ISSUED IN TERMS OF SECTION 35 (1) OF THE EXCHANGE CONTROL REGULATIONS STATUTORY INSTRUMENT 109 OF 1996 2 | P a g e 1. INTRODUCTION The GUIDELINES on Authorised Dealers with Limited Authority (ADLA) are meant to assist both prospective applicants and operating ADLA with the basic information on regulatory framework and the requirements on licensing and operations of international money transfer services in Zimbabwe. The objective is to provide broad GUIDELINES with minimum standards that should nurture a competitive and secure international money transfer framework, with high consumer protection, fraud resistant and compliant to anti- money laundering and combating of terrorist financing (AML/CFT) principles.
4 | P a g e 2.8 ADLA shall conduct all buying and selling of currency and international money transfers through an electronic platform or money transfer and reporting ...
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Related search queries
MONEY LAUNDERING THROUGH THE PHYSICAL, MONEY LAUNDERING THROUGH THE PHYSICAL TRANSPORTATION, Money Laundering . Through the Physical . Transportation, Money Laundering Questionnaire, Scotiabank, FINANCIAL ACTION TAS K FORCE, Financial Action Task Force, Money laundering, MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM, Minimum Physical Presence Requirements, MEASURES REGARDING, MEASURES REGARDING PREVENTION OF LAUNDERING PROCEEDS, SUPERVISORY AND REGULATORY GUIDELINES:, SUPERVISORY AND REGULATORY GUIDELINES: 2002-02 Managed