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津巴布韦至阿拉伯联合酋长国

核查于 2026-09-29

以研究形式发布的公开法律与官方指引，不构成法律、税务或金融建议。

研究内容本身以英文撰写。标题和标签已翻译，调查结果和引文未翻译。

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津巴布韦阿拉伯联合酋长国

No bilateral gold instrument found; the UAE is not among the trade agreements ZIMRA lists for origin and preference (COMESA, SADC, four bilaterals, EC-ESA and UK-ESA EPAs), so no preferential certificate of origin exists for this pair - a gold export to Dubai can carry only the non-preferential certificate of the Zimbabwe National Chamber of Commerce, where the UAE side asks for one (zw.st-65). The pair gets ordinary treatment (0% UAE duty). The UAE recorded 43.8 t (2022) and 30.4 t (2023) of unwrought gold imports from Zimbabwe; Zimbabwe files no HS 710812 data with UN Comtrade. Investigations describe gold hand-carried to Dubai under licences obtained through the state refinery.

本页的可信程度

  • 二手资料 4
  • 研究备注 2
  • 未记录 1
  • 未说明 1

实践与法律不符之处

可靠来源显示的、法律未作规定的实际情况。

  • Mining Zimbabwe reports that large volumes are flown from Harare airport to the UAE, China and India, a route linked to powerful dealers and political elites. It puts illicit-trade losses at US$1.2-1.5bn a year, with dealers selling only 10-30% to the state refinery to keep their licences.

    二手资料

  • The UAE import declaration (ae.st-18) lists a certificate of origin among its documents; no Zimbabwean law read requires one on export. The Zimbabwe module now models the ZNCC non-preferential certificate as a conditional, non-blocking step (zw.st-65); whether FGR's Dubai shipments actually carry one was not found.

    二手资料未记录

    研究备注: [unconfirmed] Practice not documented; [inferred] conditional step.

  • Al Jazeera's Investigative Unit reports gold carried to Dubai in hand luggage and suitcases, refined there and stamped as Dubai bars. Smugglers obtained licences to take gold out of the country through the state refinery, which also took in cash deposits used to buy gold (a gold-for-cash laundering scheme).

    二手资料

    研究备注: Publication date not recorded from the fetch.

  • Zimbabwe reported no HS 710812 exports to UN Comtrade for 2022 or 2023, so the UAE figures have no Zimbabwean mirror.

    二手资料

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