Exchange Control Circular No. 1/2017

Circular Reference: Exchange Control Circular No. 1/2017

Circular Date: 3 January 2017

Circular Status: Withdrawn (see Exchange Control Circular No. 1/2018)

Annual withdrawal and retention of Circulars

Authorised Dealers are advised that, with the exception of the Circulars mentioned below, all other Circulars are hereby withdrawn.

Exchange Control Circular No.Caption
26/2007United Nations Security Council resolutions against Iraq, Liberia, Democratic Republic of the Congo, Côte d’Ivoire and Sudan
4/2011United Nations Security Council resolutions against the Libyan Government and associates
5/2011United Nations Security Council resolutions against the Libyan Government and associates
6/2011United Nations Security Council resolution against Côte d’Ivoire
21/2012Special dispensation granted to the JSE Limited to provide Zambian referenced grain derivative contracts in United States Dollar to non-residents and qualifying South African and Common Monetary Area corporate entities
14/2014Foreign members funds
2/2015Special dispensation granted to the JSE Limited to provide Zambian referenced grain derivative contracts in United States Dollar to non-residents and qualifying South African and Common Monetary Area corporate entities
26/2015United Nations Security Council resolutions against Iraq, Liberia, Democratic Republic of the Congo, Côte d’Ivoire, Sudan, Libyan Government and associates
6/2016Proposed joint tax and exchange control Special Voluntary Disclosure Programme
8/2016Exchange Control Special Voluntary Disclosure Programme: Extension of window period and the procedure for the reporting of levy payments

The above-mentioned Circulars will remain effective until further notice. Authorised Dealers should, therefore, retain copies of these Circulars.

Acting Head of Department: Financial Surveillance Department

Retention of Circulars, Withdrawal of Circulars
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