Exchange Control Circular No. 1/2019

Circular Reference: Exchange Control Circular No. 1/2019

Circular Date: 2 January 2019

Circular Status: Pending

Annual withdrawal and retention of Circulars

Authorised Dealers and Authorised Dealers in foreign exchange with limited authority are advised that, with the exception of the Circulars mentioned below, all other Circulars are hereby withdrawn.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
3/2017Special 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

The above-mentioned Circulars will remain effective until further notice. Authorised Dealers and Authorised Dealers in foreign exchange with limited authority should, therefore, retain copies of these Circulars, if applicable.

Acting Head of Department: Financial Surveillance Department

Retention of Circulars, Withdrawal of Circulars
View the Circular

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