SECZ’s AML/CFT handbook launched The Securities and Exchange Commission of Zimbabwe (SECZ) launched the Anti-Money laundering and Combating   Financing of Terrorism (AML/CFT) handbook for the Securities Market at its offices in Borrowdale on Wednesday the 25th of September 2019. The handbook seeks to assist Securities Market Intermediaries (SMIs) understand their obligations in the fight against money laundering and terrorist financing in the securities sector. It will help SMIs in conforming with the Money Laundering and Proceeds of the Crime... Read more

NOTICE TO TRANSFER SECRETARIES NOTICE IS HEREBY GIVEN THAT Mr. Benson Gasura’s Securities Dealer License has been suspended to facilitate investigations in terms of section 49 (1) (a) of the Securities and Exchange Act [Chapter 24:25]. Read more

NOTICE TO SECURITIES MARKET INTERMEDIARIES NOTICE IS HEREBY GIVEN THAT Mr. Benson Gasura’s Securities Dealer License has been suspended to facilitate investigations in terms of section 49 (1) (a) of the Securities and Exchange Act [Chapter 24:25] Read more

SECZ Holds Inaugural Annual General Meeting THE Securities and Exchange Commission of Zimbabwe (SECZ) held its first Annual General Meeting (AGM) on Monday September 3, 2019, at the Commission’s offices in Borrowdale Harare. The purpose of the meeting was to receive, consider and adopt the audited financial statements and reports of the commissioners and auditors for the year ended 31 December 2018.The meeting would also confirm the commissioners’ fees and remuneration for the year ended 31 December 2018, in the amount of RTGS $103 400 among other... Read more

Three-day training on AML/CFT held at SECZ THE Securities and Exchange Commission of Zimbabwe (SECZ) recently held its  first Anti-Money Laundering and Countering Financing ofTerrorism (AML/CFT) training  workshop in Borrowdale Harare. The three-day workshop started on the 26th of September and ended on the 1st of October 2019. The workshop was preceded by the launch of the AML/CFT handbook on the 25th of September. In his opening remarks, SECZ CEO, Mr Chinamo emphasized the role of the regulator and the regulated entities in the fight against... Read more