[Download] RBZ's Exchange Control Directive To Authorised Dealers

This document provides authorised dealers with an administrative framework by which to operate and implement measures found in the Monetary Policy Statement announced in February.

The contents of the document include information on:

Establishment of an Interbank Foreign Exchange Market
Export Receipts Retention Thresholds
Export Receipts Retention Periods
Administration of Foreign Currency Accounts
Discontinuation of Export & Diaspora Incentive Schemes
Registration of foreign liabilities and legacy debts
Registration of Bureaux de Change
Administration of foreign payments for imports
Submission of Exchange Control Returns

[Download] RBZ’s Exchange Control Directive To Authorised Dealers

You can download the Exchange Control Directive To Authorised Dealers [PDF] here.