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3 PART VI GENERAL 42. Secrecy, immunity and protection of designated institutions. 43. Confidentiality. 44. Immunity where official powers or functions exercised in good faith. 45. Saving of privileges to legal profession. 46. Costs of applications in chambers. 47. Special jurisdiction of regional magistrates courts. 48. Regulations. 49. Saving of powers exercised under Statutory Instrument 171 of 2003. FIRST SCHEDULE: Designated Institutions. SECOND SCHEDULE: Relevant Financial Business. THIRD SCHEDULE: Provisions Applicable to the Bank Use Promotion and Suppression of Money Laundering Committee. :

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Bank Use Promotion and Suppression of Money Laundering Act [Chapter 24 24]

Institutional reform

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Date recorded: Feb 17, 2004

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Politics & Governance

Summary: ACT To promote the use and suppress the abuse of the banking system; to enable the unlawful proceeds of all serious crime including drug trafficking to be identified, traced, frozen, seized and eventually confiscated; to establish a Bank Use Promotion and Suppression of Money Laundering Unit; to require financial institutions and cash dealers to take prudential measures to help combat money laundering; and to provide for matters connected with or incidental to the foregoing.

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Bank Use Promotion and Suppression of Money Laundering Act [Chapter 24-24].pdf
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Human Rights Archive Zimbabwe

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Bank Use Promotion and Suppression of Money Laundering Act [Chapter 24 24]

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