Zambia Statutory instrument

Zambia legislation

Financial Intelligence Centre (Prescribed Thresholds) Regulations, 2016

identity information collectionreporting formtransaction formstransaction reporting

Jurisdiction: Zambia
Structure: 13 provisions
Citation: SI 52 of 2016
Dates: Source version 8 Jul 2016

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Dates: Source version 8 Jul 2016

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Professional statute overview

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Purpose and legislative effect

“This form asks the filer to check applicable boxes and enter an individual's or company's last name and first name.”

This form asks the filer to check applicable boxes and enter an individual's or company's last name and first name. A blank form field labeled “Middle Name” appears here. This section asks for a date of birth in DD/MM/YYYY format. 8. Profession/Nature of business: _____________________________________________ 8th July, 2016 Statutory Instruments 605 The form asks for an identification type and details about the identification document.

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Source version 8 Jul 2016. The date shown identifies this source expression and should not be treated as proof that no later change exists.
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Title and commencement

This form asks the filer to check applicable boxes and enter an individual's or company's last name and first name.

Section 1

Financial instrument reporting at borders

8. Profession/Nature of business: _____________________________________________ 8th July, 2016 Statutory Instruments 605

Section 8

Section 12

This section is a form prompt for contact and identity details, including address, phone numbers, and information about the individual conducting the transaction.

Section 12

Section 22

Section 22 is labeled “Postal Address” and contains a blank line for an address.

Section 22

Section 31

This section is a form for recording transaction details and reporting entity information.

Section 31

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Source record from zambialii.org · Source version 8 Jul 2016

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Showing 13 of 13 provisions

Provision 9Amendment 2CommencementOffence

§ 1Title and commencementCommencement

This form asks the filer to check applicable boxes and enter an individual's or company's last name and first name.

1. Check all box(es) that apply: a. Amends Prior Report b. Multiple Persons c. Multiple Transactions Individual’s Last Name or Company’s Name: __________________________________ First Name: ___________________________________________________________

Section 1Verify source

§ 4Request for informationProvision

A blank form field labeled “Middle Name” appears here.

4. Middle Name: __________________________________________________________

Section 4Verify source

§ 5Customer identification requirementsProvision

This section asks for a date of birth in DD/MM/YYYY format.

5. Date of Birth: (DD/MM/YYYY) __________/_____________/________

Section 5Verify source

§ 8Financial instrument reporting at bordersProvision

8. Profession/Nature of business: _____________________________________________ 8th July, 2016 Statutory Instruments 605

Section 8Verify source

§ 9General offence and penaltyOffence

The form asks for an identification type and details about the identification document.

9. Identify Type: NRC Passport Driver’s License TPIN Number a. b. c. Identification Number: ___________________________________________ Identification issued by: ___________________________________________ Place of Issue: ___________________________________________________

Section 9Verify source

§ 10Section 10Provision

This section is a physical address form field asking for address details.

10. Physical Address* a. b. c. d. Property Number and Street Name: __________________________________ Residential Area:__________________________________________________ Town: __________________________________________________________ Provincial & Country: _____________________________________________

Section 10Verify source

§ 12Section 12Provision

This section is a form prompt for contact and identity details, including address, phone numbers, and information about the individual conducting the transaction.

12. Postal Address:___________________________________________________ Telephone: _________________________ Mobil:_________________________ Fax:______________________ II. INDIVIDUAL(S) CONDUCTING TRANSACTION(S) (IF OTHER THAN ABOVE) If Section II is left blank or incomplete, check the box(es) below to indicate the reason(s) a. c. d. Armored Car Service Night Deposit or ATM Multiple Transactions b. e. Mail Deposit or Transportation Conducted on Own Behalf Individual's Last Name or Company's Name: ___________________________ First Name: ____________________________________________________ Middle Name: ___________________________________________________ Date of Birth: (DD/MM/YYYY) _________/__________/_______ Gender: F M Doing Business as: ______________________________________________ Profession/Occupation/Nature of business: ___________________________ Identify Type: NRC Passport Driver's License TPIN Number

Section 12Verify source

§ 20Section 20Provision

This section contains fields for an identification number, the issuing authority, and the place of issue.

20. a. b. c. Identification Number: ____________________________________________ Identification issued by: ___________________________________________ Place of Issue: ___________________________________________________

Section 20Verify source

§ 21Section 21Provision

This section is a physical address form field asking for property number and street name, residential area, town, and provincial and country details.

21. Physical Address* a. b. c. d. Property Number and Street Name: __________________________________ Residential Area: _________________________________________________ Town: _________________________________________________________ Provincial & Country: ____________________________________________

Section 21Verify source

§ 22Section 22Provision

Section 22 is labeled “Postal Address” and contains a blank line for an address.

22. Postal Address: _______________________________________________________ 606 Statutory Instruments 8th July, 2016

Section 22Verify source

§ 23Section 23Amendment

This section contains contact fields and, if a prior-report amendment box is checked, asks for the CTR reference number to amend.

23. Telephone: _________________________ Mobil:___________________________ Fax:_____________________ If box 1a above for Amend prior report is checked, please provide the reference number for the CTR to be amended

Section 23Verify source

§ 24Section 24Amendment

If the form is being used to amend a prior report, provide the CTR reference number for the report being amended.

24. CTR Reference Number: _________________________________________________ If box 1a above for Amend prior report is checked, please provide the reference number for the CTR to be amended

Section 24Verify source

§ 31Section 31Provision

This section is a form for recording transaction details and reporting entity information.

31. PART B: TRANSACTION DETAILS CHECK ALL BOXES THAT APPLY Place of Transaction*: _____________________________________________ Date of Transaction*:DD/MM/YYYY _______/ ________/ _______ Total cash in (K)*: ________________________________________________ Total cash out (K):________________________________________________ Foreign Currency Amount and Type (specify): _________________________ Account Number(s) Affected*: ______________________________________ Transaction Type* Negotiable Instrument(s) Purchased Negotiable Instrument(s) Cashed Deposit(s) Withdraws(s) Other (specify): …………………………………… PART C: REPORTING ENTITY DETAILS* NATURE OF BUSINESS Micro Finance Institution Insurance Broker Lotteries Motor Vehicle Dealer Motor Vehicle Dealer Precious Metal Dealer Leasing Company Bureau de Change Real Estate Ag. Legal Practitioner Insurance Building Society Money Remitter Real Estate Dev. Accountant/Auditor Pension Commercial Bank Casino Stock Broker Tax Consultant Development Finance Other (Specify): _________________________________________________________ Reporting Entity Name*: __________________________________________________ Physical Address: ________________________________________________________ 8th July, 2016 Statutory Instruments 607 Compliance/Reporting Officer Name: _________________________________________________________________ Position: _______________________________________________________________ Tel. No.: Email Address: __________________________________________________________ If different from Compliance/ReportingOfficer Name: _________________________________________________________________ Address: _______________________________________________________________ Tel. No.: Landline: +260 Mobile: +260 Email Address: __________________________________________________________ Are there any attachments accompanying this form? Yes NO (If yes, please specify):____________________________________________________ …………………………… MM/DD/YYYYY _______/ _______/ _____ Signature Date: A. B. CHIWANDA, Minister of Finance LUSAKA 17th June, 2016 [ MF/IDM.101/1915] 608 Statutory Instruments 8th July, 2016

Section 31Verify source

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8 Jul 2016 · currentEnglish

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