津巴布韦的法律

涉及黄金

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。

本页 7 部法律

Guidance for the Dealers in Precious Metals and Precious Stones Sector on the Risk Based Approach to Implementation of Anti-Money Laundering, Countering Financing of Terrorism and Countering Proliferation Financing Obligations

指引 · Version No. Three (3) · Financial Intelligence Unit (Zimbabwe)

Guidelines on Anti-Money Laundering & Combating Financing of Terrorism for Precious Stone Dealers and Precious Metals Dealers, 2015

指引 · - · Bank Use Promotion and Suppression of Money Laundering Unit (FIU), Reserve Bank of Zimbabwe

Gold Trade Act [Chapter 21:03] (consolidated text, amendments to Act 12 of 2006)

法令 · Chapter 21:03; Act 19 of 1940 as amended (last amendment in this copy: Act 12/2006 s.45) · Parliament of Zimbabwe (consolidation published by law.co.zw (ZiMutemo (Pvt) Ltd, a private legal-resources site; no government consolidated text is published online))

Gold Trade Regulations, 1978

条例 · Rhodesia Government Notice 255 of 1978 · Minister of Mines (made under s.34 of the Gold Trade Act [Chapter 164], now s.31 of [Chapter 21:03])

RBZ - Mosi-oa-Tunya gold coin rates (web page) - NOT HELD

其他 · - · Reserve Bank of Zimbabwe

Mines and Minerals Act [Chapter 21:05], current consolidation (post-2009 amendments

法令 · Parliament / ZimLII

Gold Trade (Licence Fees) (Amendment) Notice, 2023 (No. 1)

通知 · Statutory Instrument 32 of 2023; Supplement to the Zimbabwean Government Gazette Extraordinary dated 20 March 2023, p.163 · Minister of Finance and Economic Development (under s.19 of the Gold Trade Act [Chapter 21:03])