2018
ivioNEY LAUNDERING ANl) PRocEEDS oF CRIME A:vlENDMG'iT
No.12
Financing of Terrorism (hereinafter referred to as the "National Task
Force").
(2) !\ifembership of the National Task Force shall be as drawn
from the following(a)
Financial Intelligence {J nit;
(b)
Ministry responsible for finance;
(c)
Ministry responsible for foreign affairs;
(d)
Ministry responsible for justice;
(e)
Ministry responsible for mining;
(f)
1\llinishy responsible for the Private Voluntary Organisations
Act [Chapter 17.05] ;
(g)
Attorney General's Office;
(h)
Dcpmtment of Immigration;
(i)
Estate Agents Council;
(j)
Insurance and Pensions Commission;
(k)
Judicial Services Commission;
(l)
Lotteries and Gaming Board;
(m) National Prosecuting Authority;
(n)
President's Department;
(o)
Postal and Telecommunications Regulatory Authority;
(p)
Registrar of Banks;
(q)
Registrar of Companies and Deeds;
(r)
Reserve Bank of Zimbabwe- Exchange Control;
(s)
Reserve Bank of Zimbabwe- National Payment Systems;
(t)
Securities and Exchange Commission of Zimbabwe;
(u)
Zimbabwe Anti-Corruption Commission;
(v)
Zimbabwe Republic Police;
(w) Zimbabwe Revenue Authority:
Provided that additional members f<Jr the National Task Force
may be drmvn from other organisations that can be identified as dealing
with money laundering and terrorist financing.
Meetings of the National Task Force shall be held as often
as necessary but in any case not less than four times in a year and shall
be chaired by the Director-General of the Financial Intelligence Unit.
(3)
(4) The functions of the National Task Force shall be to-
7
(a)
promote national cooperation and coordination among
members, on anti-money laundering and anti-financing of
tenorism programs and activities; and
(b)
make recommendations to the Advisory Committee on
matters of a policy nature.''.
Amendment of section 13 of Cap. 9:24
Section 13 ("Interpretation in Part I of Chapter III") is amended(a) in the definition of "designated non-financial business or profession"-525