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Gold Trade Act, 1912

This section says the Act may be cited as the Gold Trade Act. This section defines “dealer,” “deal,” and “gold” for the Act. Only duly licensed or authorised people may possess, buy, sell, deal in, or otherwise handle…

acts and omissionsagency liabilityasset disposalasset forfeitureburden of proofcompliancedefinitionsfeesfinesforfeituregoldgold brokeragegold dealinggold dealing authorizationgold permitsgold tradegold tradinggold transportimport complianceimport controlsinspectionlaw enforcementlegislation titlelicence compliancelicence forfeiturelicence issuanceBusiness registrationlocation holdersmineral/metallurgical workspenaltiespermitspolice certificatepostal inspectionproceeds to governmentTax lawsale of seized propertysuretiestrade controls
Jurisdiction
Zambia
Structure
23 provisions
Citation
Act 16 of 1912
Dates
Source version 31 Dec 1996
More statute details
Dates
Source version 31 Dec 1996

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01

Purpose and legislative effect

“This section says the Act may be cited as the Gold Trade Act.”

This section says the Act may be cited as the Gold Trade Act. This section defines “dealer,” “deal,” and “gold” for the Act. Only duly licensed or authorised people may possess, buy, sell, deal in, or otherwise handle gold; authorised dealers must stay within their licence. A registered location holder may deal in or dispose of gold obtained from locations he actually holds, but not with unauthorised persons. Certain people dealing in gold must deal only with authorised persons, or they risk conviction-related penalties and loss of their licence.

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Source record from zambialii.org · Source version 31 Dec 1996

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Showing 23 of 23 provisions

Amendment 13Offence 8Short titleInterpretation

Part

Part I – Preliminary

§ 1Short title .................................................................................................................................................................................................... 1Short title

This section says the Act may be cited as the Gold Trade Act.

1. Short title This Act may be cited as the Gold Trade Act.
Section 1Verify source
§ 2Interpretation ............................................................................................................................................................................................. 1Interpretation

This section defines “dealer,” “deal,” and “gold” for the Act.

2. Interpretation In this Act, unless the context otherwise requires— "dealer" includes a buyer, seller, broker, factor, giver or receiver or any other party to any dealing or transaction whatsoever with regard to gold, and "deal" shall be construed accordingly; "gold" means gold in the raw state in any form or connection whatsoever which although smelted is not manufactured or made up into any article of commerce, and includes unrefined gold, amalgam, slimes and scrapings. [No. 10 of 1957] Part II – Dealing in gold
Section 2Verify source

Part

Part II – Dealing in gold

§ 3Prohibition on dealing in gold except by persons duly authorised ...................................................................................... 1Offence

Only duly licensed or authorised people may possess, buy, sell, deal in, or otherwise handle gold; authorised dealers must stay within their licence.

3. Prohibition on dealing in gold except by persons duly authorised No person, except as is in this Act enacted, shall have in his possession or shall buy, deal in, or receive by way of barter, exchange, pledge or otherwise, either as principal or agent, or shall sell, offer, or expose for sale, barter, exchange, pledge, or in any way, either as principal or agent, dispose of or deliver any gold, or be an accessory to such buying, dealing in, receiving, offering, exposing, disposing or delivery aforesaid unless such person so buying, dealing in, receiving, selling, offering, exposing, disposing or delivering as aforesaid shall be duly licensed or authorised to deal in gold either as buyer, seller, broker, factor or otherwise, as the case may be: Provided that— (i) no such licensed dealer or duly authorised person shall deal in gold, otherwise than in the manner specially authorised by his licence or authority, or sell, offer or expose for sale, barter or pledge, either as principal or agent, or in any way dispose of or deliver any gold, unless such gold shall be By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 1 Gold Trade Act, 1912 (Chapter 396) Zambia actually the property or in the lawful possession of such licensed dealer in gold or duly authorised person; (ii) the onus of proof of the bona fide possession of or authority to deal in any such gold as aforesaid within the meaning of this section shall in all cases rest on such licensed dealer in gold or duly authorised person; (iii) any person who shall be unable to account satisfactorily for or to prove his right to the possession of gold found in his possession, or to produce his proper permit for the same in accordance with the provisions of this Act, shall be liable on conviction to the penalties hereinafter provided.
Section 3Verify source
§ 4Saving as to location holders ............................................................................................................................................................. 2Amendment

A registered location holder may deal in or dispose of gold obtained from locations he actually holds, but not with unauthorised persons.

4. Saving as to location holders Nothing contained in section three shall prevent or prohibit a registered location holder from in any way dealing in or disposing of gold won and obtained by himself or on his behalf from locations of which he is the actual registered holder: Provided that— (i) the onus of proof that any gold dealt in was so obtained shall rest and be upon the person alleging that he is a registered location holder, and that the gold was obtained or won from the location of which he is the registered holder; (ii) nothing in this section shall render lawful his dealing in any gold with any unauthorised person. [As amended by No. 20 of 1950]
Section 4Verify source
§ 5Authorised persons only to deal with other authorised persons ........................................................................................... 2Amendment

Certain people dealing in gold must deal only with authorised persons, or they risk conviction-related penalties and loss of their licence.

5. Authorised persons only to deal with other authorised persons Any licensed dealer in gold, registered location holder, banker, or duly authorised person buying or receiving by way of barter, pledge or otherwise, either as principal or agent, any gold from any person, or in any way dealing with the same with any person not being a licensed banker, licensed dealer in gold, registered location holder disposing of gold won from his own locations, or duly authorised person, shall be liable upon conviction to the penalties hereinafter provided, and shall in addition forfeit any licence which such person may hold, and any right of renewal of the same, for such period as the court may direct, and no such person shall thereafter be registered as the agent of any location holder. [As amended by No. 20 of 1950]
Section 5Verify source
§ 6Forfeiture of licence ................................................................................................................................................................................ 2Offence

A licensed or authorised gold dealer must not deal in gold in any way other than as specially authorised by the licence or authority.

6. Forfeiture of licence Any licensed or authorised dealer in gold in any way dealing in gold otherwise than in the manner specially authorised by the licence or authority held by or vested in him shall, on conviction thereof, be liable to the penalties hereinafter provided, and shall in addition forfeit his licence and any right of renewal of the same for such time as the court may deem fit to direct.
Section 6Verify source
§ 7Prohibition on importation of gold except through customs ports of entry ...................................................................... 2Offence

Gold from outside Zambia may only be imported or introduced through duly appointed customs ports of entry.

7. Prohibition on importation of gold except through customs ports of entry No person shall import or introduce into Zambia any gold won or obtained from any place outside Zambia except by or through one or other of the ports of entry duly appointed under the Customs and Excise Act, and any person importing or introducing such gold at any other port shall be liable upon conviction to the penalty hereinafter provided, and the gold so introduced and imported shall be forfeited in addition to any other penalties to which such person may be liable for any other offence under this Act. [Cap. 322]
Section 7Verify source
§ 8Procedure by person so importing .................................................................................................................................................... 2Offence

A person importing gold into Zambia from outside the country must notify customs in writing and make a solemn declaration with specified details about the gold.

8. Procedure by person so importing (1) Any person introducing and importing gold from any place beyond the boundaries of Zambia shall, by written notice, inform the Controller of Customs and Excise or other proper official of the fact By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 2 Gold Trade Act, 1912 (Chapter 396) Zambia that he is so introducing such gold, and shall make a solemn declaration before such official stating — (a) the place from which such gold was obtained; (b) the date on which it was obtained; (c) (d) the name and usual address of the person from whom and the manner in which it was obtained; the weight and value of such gold and whether the same is gold itself refined or unrefined, or amalgam of gold, or slimes or scrapings. (2) Any person who shall make a declaration which is to his knowledge false and untrue in any of the above particulars shall be deemed to have contravened subsection (1) and shall, upon conviction thereof, be liable to all the penalties which may be inflicted on any person who commits perjury, and the gold introduced and imported shall be confiscated.
Section 8Verify source
§ 9Burden of proof as to licence or authority ..................................................................................................................................... 3Amendment

In proceedings under this Act, a person must prove to the court that they are duly licensed or authorised to deal in gold if the court needs to be satisfied on that point.

9. Burden of proof as to licence or authority If, in any proceeding under this Act, the court has to be satisfied either that the accused person, or any witness, or any other person, is not authorised or licensed to deal in gold within the meaning of the section under which such accused person is being tried, such accused person, witness, or other person shall be deemed to be unlicensed or unauthorised unless such accused person, witness, or other person, shall prove to the satisfaction of the court that he is duly licensed or authorised as aforesaid. [As amended by No. 20 of 1950]
Section 9Verify source
§ 10Stoppage in transit of any package believed to contain gold unlawfully dealt with ................................................... 3Amendment

Certain police and mines officers may stop, open, and examine postal packages suspected of containing unlawfully dealt with gold.

10. Stoppage in transit of any package believed to contain gold unlawfully dealt with Any police officer of or above the rank of Sub Inspector, or the Chief Inspector of Mines, the Assistant Chief Inspector of Mines, Senior Inspectors of Mines, or any Inspector of Mines, or any officer duly authorised by the President in that behalf, whenever he shall have good cause to believe that any letter, parcel or package which is being despatched through the post office by any person not authorised or licensed to deal in gold, contains gold, or if such officer shall have cause to believe that such package, letter or parcel contains gold obtained from a person not authorised or licensed to deal in gold, may stop or cause to be stopped such letter, parcel or package aforesaid at any post office within Zambia, or while in possession of the post office either during the transit of such letter, parcel or package or otherwise, and thereupon any of the aforesaid officials may proceed to open and examine such letter, parcel or package in the presence of the postmaster or any post office official, and if there shall be discovered therein any gold sent by any unauthorised or unlicensed person, or obtained from any unauthorised or unlicensed person, the person who has despatched such letter, parcel or package shall be liable to the penalties hereinafter provided and all gold found in such letter, parcel or package shall be forfeited. [As amended by No. 20 of 1950, No. 9 of 1951, No. 2 of 1956 of 1956 and S.I. No. 10 of 1964]
Section 10Verify source
§ 11Powers of search .................................................................................................................................................................................... 3Amendment

Police officers may search and arrest under warrant if they suspect gold is unlawfully concealed or held in contravention of the Act.

11. Powers of search Any police officer, when thereto authorised by a warrant granted under the hand of a magistrate having jurisdiction, may at any time enter in and upon and search any buildings, premises or railway trains, vehicles, ships or boats, or any other place where he may have good cause to suspect that any gold is unlawfully concealed, and may arrest and search any person then being upon such building, premises, railway train, vehicle, boat or other place, whom he may have good cause to suspect of having upon his person or in his possession any gold obtained in contravention of this Act, and should there be found upon such person, or in such premises, building, railway train, vehicle, boat or other place, any gold so obtained, may seize such person who may reasonably be suspected of being the possessor of or interested in such gold and as soon as possible bring such person before any magistrate having jurisdiction, and if such person shall then fail to produce a proper permit or licence for the possession of such gold or to account for the possession thereof to the satisfaction of the magistrate before whom such person is brought, such By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 3 Gold Trade Act, 1912 (Chapter 396) Zambia person shall be liable to all the penalties hereinafter provided, and such gold shall be forfeited and sold as hereinafter provided. [As amended by No. 36 of 1993]
Section 11Verify source
§ 12Forfeiture of gold seized .................................................................................................................................................................... 4Amendment

Gold forfeited by a competent court may be sold, but not for six months after the order and only after due advertisement. A person who proves a claim to the gold within that period is entitled to have it returned, but must pay reasonable retention, custody, and advertisement expenses.

12. Forfeiture of gold seized Should any gold seized or taken under the provisions of this Act be ordered to be forfeited by any competent court, such gold may be sold and the proceeds of such sale paid into the general revenues of the Republic: Provided that— (i) any such gold shall not be sold until the expiry of six months after the date of the order forfeiting and confiscating the same, and after due advertisement of the sale of the same; and (ii) should any person appear, claim and establish his right to any gold so forfeited or confiscated within the said period, the said gold shall be delivered to such person, but such person shall be liable to pay to the Government any reasonable expenses to which the Government may have been put in the proper retention, custody and advertisement of such gold. [As amended by S.I. No. 5 of 1965]
Section 12Verify source
§ 13Saving as to sale of gold seized or forfeited .............................................................................................................................. 4Offence

A person selling gold seized or forfeited under a court’s written order is not liable to the Act’s penalties for that sale.

13. Saving as to sale of gold seized or forfeited No person who, by the order in writing of any court, shall sell any gold seized or forfeited under this Act, shall be liable in respect of such sale to any of the penalties provided for in this Act.
Section 13Verify source
§ 14Disposal of fines, etc. ........................................................................................................................................................................... 4Amendment

Fines recovered and proceeds from gold forfeited and sold under the Act must be paid into the general revenues of the Republic.

14. Disposal of fines, etc. All fines recovered and the proceeds of all gold forfeited and sold under the provisions of this Act shall be paid into the general revenues of the Republic. [As amended by S.I. No. 5 of 1965]
Section 14Verify source
§ 15Persons liable for acts or omissions .............................................................................................................................................. 4Offence

People who break this Act can be held liable and punished after conviction.

15. Persons liable for acts or omissions If any act should be done, omission made or transaction carried out, in contravention of the terms of this Act, the following persons shall be liable and suffer the penalties upon conviction for the act, transaction, or omission complained of: (a) the person actually doing the act or carrying out the transaction or making the omission; or (b) (c) in case the act, transaction or omission complained of shall have been done or omitted on behalf of a bank or company, the manager or secretary of such bank or company; or in case the act, transaction or omission was done or omitted on behalf of a partnership or firm, then all the members of such partnership or firm within the jurisdiction of the court before which conviction is sought: Provided that in all proceedings against the persons mentioned in paragraphs (b) and (c), if such persons shall point out the person who actually did the act or made the omission complained of, and shall prove that such act or omission was done or made without his authority and not for his benefit, then the person so pointed out shall alone be liable for the penalties prescribed in this Act. By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 4 Gold Trade Act, 1912 (Chapter 396) Zambia
Section 15Verify source
§ 16Licences to deal in gold ..................................................................................................................................................................... 5Offence

A person may not deal in gold or operate as a gold broker or factor unless duly licensed.

16. Licences to deal in gold Part III – Licences No person shall deal in gold either as buyer, seller, exporter or importer or in any other capacity whatever, nor shall any person carry on the business of a gold broker or factor unless such person shall be duly licensed for such purposes as aforesaid either as dealer, broker or factor, or in any other capacity, and any person contravening this section shall be liable to the penalties hereinafter provided.
Section 16Verify source

Part

Part III – Licences

§ 17Fees and details of licences to deal in gold ............................................................................................................................... 5Amendment

Gold-dealing licences (except gold broker or factor licences) require fees, must be issued by the Minister, must be in Form 1, and expire on 31 December next following issue.

17. Fees and details of licences to deal in gold For every licence to deal in gold, other than a licence to be a gold broker or factor, there shall be paid a fee of two thousand five hundred fee units when the licence is first issued to a person, or a fee of twelve thousand five hundred fee units when the licence is renewed, and every such licence shall be issued by the Minister and shall be in Form 1 in the Schedule: Provided that every such licence shall, no matter when taken out, expire on the 31st December then next following. [No. 20 of 1950 as amended by No. 10 of 1957, No. 10 of 1984 and Act No. 13 of 1994]
Section 17Verify source
§ 18Gold broker's licence ............................................................................................................................................................................ 5Amendment

A gold broker or factor licence requires a fee, ministerial issuance, and a police certificate; the licence expires on 31 December following issue.

18. Gold broker's licence (1) For every licence to be a gold broker or factor there shall be paid a fee of one thousand two hundred and fifty fee units, and every such licence shall be issued by the Minister and shall be in Form 2 in the Schedule: Provided that every such licence shall, no matter when taken out, expire on the 31st December then next following. (2) The Minister shall not issue any licence to deal in gold or to carry on the trade of gold broker or factor unless the person applying for such licence shall, when applying for the same, produce and lodge with him a certificate under the hand of a police officer of or above the rank of Sub Inspector in Form 3 in the Schedule: Provided that— (i) a police officer of or above the rank of Sub Inspector shall not sign or issue such certificate until the person applying for such certificate shall, together with two sufficient sureties, have entered into a recognizance in Form 4 in the Schedule; (ii) no such certificate shall be issued to any person who shall, at the tim of making application for such certificate, be the holder of or interested in any retail licence to deal in intoxicating liquors, or who shall have been convicted of any offence under this Act, and shall have been adjudged to have forfeited his licence until such time shall have elapsed during which he was adjudged incompetent to hold any licence; (iii) nothing in this section shall make it compulsory on any police officer to issue the certificate aforesaid. [As amended by No. 20 of 1950, No. 10 of 1957, S.I. No. 10 of 1964, Act No. 10 of 1984 and Act No. 13 of 1994]
Section 18Verify source
§ 19Forfeiture of licence when obtained by misrepresentation ................................................................................................... 5Offence

A licence, permit, or certificate obtained by concealment or misrepresentation may be forfeited, and the person involved may face penalties after conviction.

19. Forfeiture of licence when obtained by misrepresentation Any licence, permit or certificate which shall have been obtained by concealment or misrepresentation of matters which, if known, would have prevented the issue of any such licence, permit or certificate under this Act for any valid reason shall, upon proof of such concealment or misrepresentation before any magistrate, be forfeited, and the person who by such concealment or misrepresentation shall have By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 5 Gold Trade Act, 1912 (Chapter 396) Zambia obtained such licence, permit or certificate shall upon conviction be liable to the penalties hereinafter provided.
Section 19Verify source
§ 20Power to authorise bankers, assayers or owners of metallurgical works to deal in gold ............................................ 6Amendment

The Minister may authorise bankers, assayers, or owners of metallurgical works to deal in gold, even without producing the certificate required by the Act.

20. Power to authorise bankers, assayers or owners of metallurgical works to deal in gold Any banker, assayer, or owner of metallurgical works may be authorised by the Minister without the production of the certificate mentioned in this Act to deal in gold, subject to such terms and conditions as to the amount of gold to be possessed or dealt in at any one time and the manner of dealing with such gold as the Minister may deem fit to impose, and without the payment of any fee or licence money. [As amended by No. 10 of 1957]
Section 20Verify source
§ 21Permits to buy or sell gold ............................................................................................................................................................... 6Amendment

The Minister may issue a gold permit to any person for 125 fee units, but permits to buy or receive gold require a declaration in Form 6 or 7, and false declarations are an offence.

21. Permits to buy or sell gold On payment to him of the sum of one hundred and twenty-five fee units, the Minister may issue to any person a permit in Form 5 in the Schedule to buy, sell, deliver or receive any gold: Provided that no such permit to buy or receive shall be granted unless the applicant shall make a declaration either in Form 6 or 7 in the Schedule. Any person making a false declaration to obtain such permit shall be guilty of an offence. [No. 20 of 1950 as amended by No. 2 of 1956, No. 12 of 1968 and Act No. 13 of 1994]
Section 21Verify source
§ 22Permits to buy or sell gold ............................................................................................................................................................... 6Amendment

A person convicted of breaking certain listed sections may be fined up to 30,000 penalty units, imprisoned for up to 5 years, or both; the gold involved in an unlawful transaction must be confiscated to the Government by a court.

22. Permits to buy or sell gold Any person convicted of contravening either section three, five, six, seven, ten, eleven, sixteen, twenty or twenty-one shall be liable to a penalty not exceeding thirty thousand penalty units or imprisonment with or without hard labour for a period not exceeding five years, or to both for each offence so committed, and all gold, the subject of any transaction in contravention of this Act, shall be confiscated to the Government by the court before which the proceedings relating thereto shall be taken, or by any other competent court. [As amended by No. 20 of 1950 and Act No. 13 of 1994]
Section 22Verify source
§ 23Production of licence, permit, etc. .................................................................................................................................................. 6Amendment

Licensed gold dealers and permit holders must show their licence or permit to specified police or mining officials when asked.

23. Production of licence, permit, etc. Every licensed gold dealer and every holder of a permit shall be bound to exhibit his licence or permit to any police officer of or above the rank of Sub Inspector or the Chief Inspector of Mines, the Assistant Chief Inspector of Mines, Senior Inspectors of Mines, or any Inspector of Mines or other official thereto duly authorised by the President, and every such licensed person or persons holding a permit who shall refuse or neglect to produce the licence or permit to such authorised person when called upon to do so shall for the first offence be liable to a penalty not exceeding three thousand penalty units and for a subsequent offence a penalty not exceeding nine thousand penalty units and shall, in addition, be liable to forfeit any licence or permit held by him or any renewal of the same for such period as the court shall order. [As amended by No. 20 of 1950, No. 9 of 1951, No. 2 of 1956, S.I. No. 10 of 1964 and No. 13 of 1994] By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 6 Gold Trade Act, 1912 (Chapter 396) Zambia Schedule Prescribed forms Form 1 (Section 17) Form 2 (Section 18) By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 7 Gold Trade Act, 1912 (Chapter 396) Zambia Form 3 (Section 18) Form 4 (Section 18) By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 8 Gold Trade Act, 1912 (Chapter 396) Zambia Form 5 (Section 21) Form 6 (Section 21) By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 9 Gold Trade Act, 1912 (Chapter 396) Zambia Form 7 (Section 21) By Laws.Africa and contributors. Licensed under CC-BY. Share widely and freely. 10
Section 23Verify source

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