FIU Zimbabwe - Guidelines (web page listing sector guidelines)

<div id="page-container"> <div id="et-boc" class="et-boc"> <div class="container clearfix et_menu_container"> <div class="logo_container"> <span class="logo_helper"></span> [](https://www.fiu.co.zw/) </div> <div id="et-top-navigation" data-height="66" data-fixed-height="40"> - [Home](https://www.fiu.co.zw/) - [About Us](#) - [Client Service Charter](https://www.fiu.co.zw/wp-content/uploads/2026/02/FIU-Service-Charter4_compressed.pdf) - [Overview](https://www.fiu.co.zw/index.php/overview/) - [News](https://www.fiu.co.zw/index.php/news/) - [PVOs](https://www.fiu.co.zw/index.php/pvos/) - [VASPs](https://www.fiu.co.zw/index.php/vasps/) - [AML/CFT Legal Framework](https://www.fiu.co.zw/index.php/aml-cft-legal-framework/) - [Guidelines](#) - [Guidelines](https://www.fiu.co.zw/index.php/guidelines/) - [Directives & Circulars](#) - [Directives](https://www.fiu.co.zw/index.php/directives/) - [Circulars](https://www.fiu.co.zw/index.php/circulars/) - [Publications](#) - [National Risk Assessments](https://www.fiu.co.zw/index.php/national-risk-assessments/) - [National Strategies](https://www.fiu.co.zw/index.php/national-strategies/) - [Annual Reports](https://www.fiu.co.zw/index.php/other-publications/annual-reports/) - [Typologies](#) - [Typology Bulletins](https://www.fiu.co.zw/index.php/typology-bulletins/) - [Other Typologies](https://www.fiu.co.zw/index.php/other-typologies/) - [Other Publications](https://www.fiu.co.zw/index.php/other-publications/) - [Public Notices](https://www.fiu.co.zw/index.php/public-notices/) - [Contact Us](https://www.fiu.co.zw/index.php/contact-us/) <div id="et_mobile_nav_menu"> <div class="mobile_nav closed"> <span class="select_page">Select Page</span> <span class="mobile_menu_bar mobile_menu_bar_toggle"></span> </div> </div> </div> </div> <div id="et-main-area"> <div id="main-content"> <div class="entry-content"> <div class="et-l et-l--post"> <div class="et_builder_inner_content et_pb_gutters3"> <div class="et_pb_section et_pb_section_0 et_pb_with_background et_section_regular"> <div class="et_pb_row et_pb_row_0"> <div class="et_pb_column et_pb_column_4_4 et_pb_column_0 et_pb_css_mix_blend_mode_passthrough et-last-child"> <div class="et_pb_module et_pb_text et_pb_text_0 et_pb_text_align_left et_pb_bg_layout_light"> <div class="et_pb_text_inner"> ## Guidelines Brief </div> </div> </div> </div> </div> <div class="et_pb_section et_pb_section_1 et_section_regular"> <div class="et_pb_row et_pb_row_1"> <div class="et_pb_column et_pb_column_4_4 et_pb_column_1 et_pb_css_mix_blend_mode_passthrough et-last-child"> <div class="et_pb_module et_pb_text et_pb_text_1 et_pb_text_align_left et_pb_bg_layout_light"> <div class="et_pb_text_inner"> 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. </div> </div> </div> </div> </div> <div class="et_pb_section et_pb_section_2 et_section_regular"> <div class="et_pb_row et_pb_row_2"> <div class="et_pb_column et_pb_column_4_4 et_pb_column_2 et_pb_css_mix_blend_mode_passthrough et-last-child"> <div class="et_pb_module et_pb_text et_pb_text_2 et_pb_text_align_left et_pb_bg_layout_light"> <div class="et_pb_text_inner"> | Title | Link | | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------ | | | | | Guidance To Virtual Asset Service Providers on Anti Money Laundering, Counter Terrorism Financing and Counter Proliferation Financing Obligations | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/Guidance-to-VASPs-2026.pdf) | | Guidance for the Trust and Company Services Providers (TCSPs) Sector on the Risk Based Approach to Implementation of Anti-money Laundering, Countering Financing of Terrorism and Countering Proliferation Financing Obligations | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/Guidance-for-TCSPS-2026.pdf) | | Guidance for Accounting Sector on the Risk Based Approach to Implementation of Anti-money Laundering, Countering Financing of Terrorism and Countering Proliferation Financing obligations | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/Guidelines-for-Accountants-2026.pdf) | | Guidance for Casinos June 2026 | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/Guidance%20for%20Casinos%20June%202026.pdf) | | Guidelines for Dealers in Precious Metals and Precious Stones June 2026 | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/Guidelines%20for%20Dealers%20in%20Precious%20Metals%20and%20Precious%20Stones%20June%202026.pdf) | | Guidances for Real Estate Sector June 2026 | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/Guidances%20for%20Real%20Estate%20Sector%20June%202026.pdf) | | Guidelines - Legal Professions June 2026 | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/Guidelines%20-%20Legal%20Professions%20%20Revised.pdf) | | AML-CFT Guidelines for the Securities Sector | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/AML-CFT-Guidelines-for-the-Securities-Sector.pdf) | | AML-CFT Guidelines for the Insurance Sector | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/AML-CFT-Guidelines-for-the-Insurance-Sector.pdf) | | AML-CFT Guidelines for Money Transfer Agencies and Bureau de Change | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/AML-CFT-Guidelines-for-Money-Transfer-Agencies-and-Bureau-de-Change.pdf) | | AML-CFT Guidelines for Financial Institutions of 2006 | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/AML-CFT-Guidelines-for-Financial-Institutions-of-2006.pdf) | | AML CFT Guidelines for Real Estate Sector. Sept. 2014 Final | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/AML-CFT-Guidelines-for-Real-Estate-Sector.-Sept.-2014-Final.pdf) | | AML CFT Guidelines for Precious Stones and Precious Metals Dealers – 2015 Final Oct 15 | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/AML-CFT-Guidelines-for-Precious-Stones-and-Precious-Metals-Dealers-2015-Final-Oct-15.pdf) | | AML CFT Guidelines for Casinos – 2015 – final | [Download](https://www.fiu.co.zw/wp-content/uploads/2025/05/AML-CFT-Guidelines-for-Casinos-2015-final.pdf) |

</div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="et_builder_inner_content et_pb_gutters3"> <div class="et_pb_section et_pb_section_0_tb_footer et_pb_with_background et_section_regular"> <div class="et_pb_row et_pb_row_0_tb_footer"> <div class="et_pb_column et_pb_column_1_4 et_pb_column_0_tb_footer et_pb_css_mix_blend_mode_passthrough"> <div class="et_pb_module et_pb_image et_pb_image_0_tb_footer"> <span class="et_pb_image_wrap"></span> </div> - [<span class="et_pb_social_media_follow_network_name" aria-hidden="true">Follow</span>](https://www.youtube.com/@FIUZimbabwe "Follow on Youtube") - [<span class="et_pb_social_media_follow_network_name" aria-hidden="true">Follow</span>](https://x.com/fiuzimbabwe "Follow on X") </div> <div class="et_pb_column et_pb_column_1_4 et_pb_column_1_tb_footer et_pb_css_mix_blend_mode_passthrough"> <div class="et_pb_module et_pb_text et_pb_text_0_tb_footer et_pb_text_align_left et_pb_bg_layout_light"> <div class="et_pb_text_inner"> ## Our Physical Address: 80 Samora Machel Avenue Harare, Zimbabwe </div> </div> <div class="et_pb_module et_pb_text et_pb_text_1_tb_footer et_pb_text_align_left et_pb_bg_layout_light"> <div class="et_pb_text_inner"> ## Telephone: \+263 242 703 000 \+263 867 700 0477 </div> </div> </div> <div class="et_pb_column et_pb_column_1_4 et_pb_column_2_tb_footer et_pb_css_mix_blend_mode_passthrough"> <div class="et_pb_module et_pb_text et_pb_text_2_tb_footer et_pb_text_align_left et_pb_bg_layout_light"> <div class="et_pb_text_inner"> ## Office Hours: Monday-Friday (8:00 a.m. – 4:30p.m.) </div> </div> <div class="et_pb_module et_pb_text et_pb_text_3_tb_footer et_pb_text_align_left et_pb_bg_layout_light"> <div class="et_pb_text_inner"> ## Hotlines: \+263 780 434 475 \+263 714 039 897 </div> </div> </div> <div class="et_pb_column et_pb_column_1_4 et_pb_column_3_tb_footer et_pb_css_mix_blend_mode_passthrough et-last-child"> <div class="et_pb_module et_pb_image et_pb_image_1_tb_footer"> <span class="et_pb_image_wrap"></span> </div> </div> </div> </div> <div class="et_pb_section et_pb_section_1_tb_footer et_pb_with_background et_section_regular"> <div class="et_pb_row et_pb_row_1_tb_footer"> <div class="et_pb_column et_pb_column_4_4 et_pb_column_4_tb_footer et_pb_css_mix_blend_mode_passthrough et-last-child"> <div class="et_pb_module et_pb_text et_pb_text_4_tb_footer et_pb_text_align_left et_pb_bg_layout_light"> <div class="et_pb_text_inner"> Financial Intelligence Unit of Zimbabwe </div> </div> </div> </div> </div> </div> </div> </div> </div>