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Banking (Foreign Exchange) Regulations 1959 - Direction Relating to Foreign Currency Transactions and to Zimbabwe (25/11/2002)
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Direction relating to foreign currency transactions and to Zimbabwe (25/11/2002)
as amended
made under regulation 5 of the
Banking (Foreign Exchange) Regulations 1959
This compilation was prepared on 3 August 2011
taking into account amendments up to Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and
Variation of Exemptions – Amendment to the Annexes (28/07/2011)
Prepared by the Office of Legislative Drafting and Publishing,
Attorney-General’s Department, Canberra
Banking (Foreign Exchange) Regulations 1959
Direction relating to foreign currency transactions and to Zimbabwe (25/11/2002)
The Reserve Bank of Australia pursuant to Regulation 5 of the Banking (Foreign Exchange) Regulations 1959 hereby directs that:
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a person must not, either on the person’s own behalf or on behalf of another person, buy, borrow, sell, lend or exchange foreign currency in Australia, or otherwise deal with foreign currency in any other way in Australia;
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a resident, or a person acting on behalf of a resident, must not buy, borrow, sell, lend or exchange foreign currency outside Australia, or otherwise deal with foreign currency in any other way outside Australia;
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a person must not be a party to a transaction, being a transaction that takes place in whole or in part in Australia or to which a resident is a party, that has the effect of, or involves, a purchase, borrowing, sale, loan or exchange of foreign currency, or otherwise relates to foreign currency
where the transaction relates to property, securities or funds owned or controlled directly or indirectly by, or otherwise relates to payments directly or indirectly to, or for the benefit of any person listed in the Annex to this direction.
The Annex to this direction may be amended from time to time. Any such amendment shall be taken as being part of this direction as from the date of publication of the amendment in the Commonwealth of Australia Gazette.
This instrument comes into operation on 25 November 2002.
Dated at Sydney this twenty‑fifth day of November 2002.
Annex
Zimbabwean persons and entities
| ABU BASUTU, Titus M. J., Air Vice Marshal |
|---|
| BIMHA, Michael Chakanaka, Chairman, Air Zimbabwe |
| BONYONGWE, Happyton, Director-General, Central Intelligence Organisation - DOB 06/11/1960 |
| BONYONGWE, Willa or Willia, Chair Securities Commission |
| BUKA, Flora, Minister of State for Special Affairs in the President’s Office responsible for Land and Resettlement Programmes - DOB 25/02/1968 |
| BVUDZIJENA, Wayne, Assistant Police Commissioner |
| CHAIRUKA, Annie Flora Imagine |
| CHAPFIKA, David, Deputy Minister of Agriculture - DOB 07/04/1957 |
| CHAPFIKA, Abina - DOB 23/07/1961 |
| CHARAMBA, George, Permanent Secretary, Department for Information and Publicity - DOB 04/04/1963 |
| CHARAMBA, Rudo Grace - DOB 20/06/1964 |
| CHARUMBIRA, Fortune Zefanaya, President of the Council of Chiefs and former Deputy Minister for Local Government, Member of Parliament & Zanu-PF Central Committee Member - DOB 10/06/1962 |
| CHAWE, McLoud |
| CHAWOTA, David, Acting CEO, Civil Aviation Authority, Zimbabwe - DOB 10/01/1956 |
| CHIDARIKIRE, Faber, Governor of Mashonaland West |
| CHIDHAKWA, Walter, Chairman, Tel-One |
| CHIDYAUSIKU, Godfrey, Chief Justice, Supreme Court |
| CHIGARU, Daniel John, Chairman, ZimTrade |
| CHIGUDU, Tinaye Elisha, Former Provincial Governor, Manicaland - DOB 13/08/1942 |
| CHIGWEDERE, Aeneas Soko, Provinical Governor, Mashonaland East. Former Minister of Education, Sports and Culture - DOB 25/11/1939 |
| CHIHOTA, Phineas, Deputy Minister of Industry and International Trade - DOB 23/11/1950 |
| CHIHURI, Augustine, Police Commissioner-General - DOB 10/03/1953 |
| CHIHURI, Isobel or Isabel Halima, DOB 14/04/74 |
| CHIKAURA, Charles, CEO Zimbabwe Development Bank. Chairman, Grain Marketing Board - DOB 08/08/1955 |
| CHIMBUDZI, Alice, Zanu-PF Politburo Committee Member |
| CHIMEDZA, Paul, Dr |
| CHIMUTENGWENDE, Chenhamo Chakezha, Minister of State for Public and Interactive Affairs - DOB 28/08/1943 |
| CHINAMASA, Patrick Anthony, Minister of Justice, Legal and Parliamentary Affairs - DOB 25/01/1947 |
| CHINAMASA, Monica, DOB 1950 |
| CHINDORI-CHININGA, Edward, Former Minister of Mines and Mining Development - DOB 14/03/1955 |
| CHINOTIMBA, Joseph, Deputy Chairman, Zimbabwe National Liberation War Veterans Assoc |
| CHIPANGA, Tongesai Shadreck, Former Deputy Minister of Home Affairs - DOB 10/10/1946 |
| CHIPWERE, Augustine, Colonel |
| CHIREMBA, Mirirai , RBZ Financial Intelligence Unit Chief |
| CHITEPO, Victoria, Zanu-PF Politburo Committee Member - DOB 27/03/1928 |
| CHIVAMBA, Kizito, ZANU-PF Provincial Chair, Midlands |
| CHIWENGA, Constantine, Lt. Gen., Commander Zimbabwe Defence Forces - DOB 25/08/1956 |
| CHIWENGA, Jocelyn Mauchaza, DOB 19/5/1955 |
| CHIWESHE, George, Chairman, Zimbabwe Electoral Commission - DOB 04/06/1953 |
| CHIWEWE, Willard, Former Provincial Governor, Masvingo - DOB 19/03/1949 |
| CHIYANGWA, Philip, Former Zanu-PF Provincial Chairman, Mashonaland West |
| CHOMBO, Ignatius Morgan Chiminya, Minister of Local Government, Public Works and Urban Development, Zanu-PF Politburo Member, Secretary of the Politburo Committee on Lands and Resettlement - DOB 01/08/1952 |
| CHOMBO, Ever - DOB 20/9/1956 |
| CHOMBO, Marian - DOB 11/9/1960 |
| CHURU, Zvinechimwe, CEO, NOCZIM |
| DAMASANE, Abigail, Deputy Minister for Women's Affairs, Gender and Community Development - DOB 27/05/1952 |
| DEKETEKE, Pirirayi, Chairman of the Broadcasting Authority of Zimbabwe |
| DINHA, Advocate Martin, Governor of Mashonaland Central |
| DOKORA, Lazarus, Deputy Minister of Higher and Tertiary Education |
| DUBE, Tshinga Judge, CEO, Zimbabwe Defence Industries; Retired Colonel - DOB 03/07/1941 |
| FUNDIRA, Emmanuel, Former Chairperson, Zimbabwe Tourism Authority |
| GAMBE, Theophilus Pharoah, Zimbabwe Electoral Commissioner - DOB 20/06/1959 |
| GATA, Sydney, Former Chairman, Zimbabwe Electricity Supply Authority - DOB 17/12/1946 |
| GEORGIAS, Aguy, Senator, Deputy Minister of Economic Development |
| GOCHE, Nicholas, Minister of Public Services, Labour and Social Welfare, and Zanu-PF Politburo Secretary for National Security - DOB 01/08/1946 |
| GONO, Gideon, Governor, Reserve Bank of Zimbabwe (RBZ) - DOB 29/11/1959 |
| GONO, Hellin Mushanyuri, DOB 6/5/1962 |
| GOWO, Alois, A/g CEO, ZISCO |
| GULA-NDEBELE, Sobuza, Former Attorney-General - DOB 12/08/1954 |
| GUMBO, Rugare Aleck Ngidi, Minister of Agriculture (former Minister of Economic Development) and Zanu-PF Politburo Deputy Secretary for Administration - DOB 08/03/1940 |
| GURIRA, Cephas T., Colonel |
| GWEKWERERE, Stephen, Colonel |
| HUNGWE, Josaya Dunira, Former Provincial Governor, Masvingo - DOB 07/11/1935 |
| HUNI, Munyaradzi, “Zimbabwe Herald” journalist |
| KACHEPA, Newton, MP elect for Mudzi North |
| KADZURA, Jonathan, Vice Chairman, Air Zimbabwe - DOB 10/02/1959 |
| KANGAI, Kumbirai, Zanu-PF Politburo Secretary for External Affairs - DOB 17/02/1938 |
| KARAKADZI, Mike Tichafa, Air Vice Marshal |
| KASEKE, Karikoga, Chairman of the Zimbabwe Tourism Authority |
| KASUKUWERE, Saviour, Deputy Minister of Youth Development and Employment Creation; Zanu-PF Politburo Deputy-Secretary for Youth Affairs - DOB 23/10/1970 |
| KAUKONDE, Ray Joseph, Former Provincial Governor, Mashonaland East - DOB 04/03/1963 |
| KAZEMBE, Joyce, Deputy Chair, Zimbabwe Electoral Commission |
| KEREKE, Munyaradzi, Principal Advisor to RBZ Governor Gideon Gono |
| KHUMALO, Sibangumuzi M. (Sixton), Brigadier General |
| KURASHA, Prof. Jameson, Chairman, Zimbabwe Post Ltd |
| KURUNERI, Christopher Tichaona, Former Minister of Finance and EconomicDevelopment - DOB 04/04/1949 |
| KWAINONA, Martin, Assistant Commissioner, Zimbabwe Police |
| KWENDA, R, Major |
| LANGA, Andrew, Deputy Minister of Environment and Tourism - DOB 13/01/1965 |
| MABUNDA, Musarahana, Assistant Police Commissioner, Officer Commanding Law and Order division |
| MACHAYA, Jaison Max Kokerai, Provincial Governor, Midlands, Former Deputy Minister of Mines and Mining Development - DOB 13/06/1952 |
| MADE, Joseph Mtakwese, Minister of State for Agricultural Engineering and Mechanisation (former Minister of Agriculture and Rural Development) - DOB 21/11/1954 |
| MADE, Patricia A |
| MADZONGWE, Edna, President of the Senate and Zanu-PF Politburo Deputy Secretary for Production and Labour - DOB 11/07/1943 |
| MAFA, David John, Zanu-PF Provincial Chairman, Mashonaland West |
| MAHOFA, Shuvai Ben, Former Deputy Minister for Youth Development, Gender and Employment Creation - DOB 04/04/1941 |
| MAHOSO, Tafataona P, Chair, Media Information Commission |
| MAKAMURE, Wellington, Managing Director, Tel-One |
| MAKONYERE, Shepherd, Acting Chairman of Agri-Bank (Agriculture Bank of Zimbabwe) |
| MAKWAVARARA, Sekesai, Former Mayor of Harare (Zanu-PF) |
| MALINGA, Joshua, Zanu-PF Politburo Deputy Secretary for Disabled and Disadvantaged - DOB 28/04/1944 |
| MALULEKE, Titus Hatlani, Provincial Governor, Masvingo, Former Deputy Minister of Education, Sport and Culture |
| MANDIZHA, Albert, General Manager, Grain Marketing Board |
| MANGWANA, Munyaradzi Paul, Minister of State for Indigenization and Empowerment (former Minister of State for Anti-Corruption and Anti-Monopolies) - DOB 10/08/1961 |
| MANIKAI, Edwin, Chairperson, National Social Security Authority |
| MANYONDA, Kenneth Vhundukai, Former Deputy Minister of Industry and International Trade - DOB 10/08/1934 |
| MAPHOSA, Fidelian, Zanu-PF Politburo Committee member |
| MARUMAHOKO, Reuben, Deputy Minister of Foreign Affairs (former Deputy Minister of Home Affairs) - DOB 04/04/1948 |
| MASANGA, Gabriel, Former CEO, Zimbabwe Iron and Steel Company |
| MASANGO, Clemence, Chief Immigration Officer |
| MASHAIRE, Florence, Acting Chairperson, Zimbabwe Investment Authority - DOB 28/02/1967 |
| MASHAVA, G., Colonel |
| MASUKU, Angeline, Provincial Governor, Matabeleland South and Zanu-PF Politburo Secretary for Gender and Culture - DOB 14/10/1936 |
| MATANGA, Godwin, Deputy Police Commissioner - DOB 05/02/1962 |
| MATHEMA, Cain Ginyilitshe Ndabazekhaya, Provincial Governor, Bulawayo Metropolitan - DOB 28/01/1948 |
| MATHUTHU, Thokozile, Provincial Governor, Matabeland North and Zanu-PF Politburo Secretary for Transport and Welfare |
| MATIBIRI, Innocent, Deputy Police Commissioner - DOB 09/10/1968 |
| MATIZA, Joel Biggie, Deputy Minister for Rural Housing and Social Amenities - DOB 17/08/1960 |
| MATONGA, Bright, Deputy Minister for Information and Publicity - DOB circa 1969 |
| MATOWANYIKA, Dr Joseph, CEO, Agriculture and Rural Development Authority |
| MATSHALAGA, Obert, Deputy Minister of Home Affairs (former Deputy Minister of Foreign Affairs) - DOB 21/04/1951 |
| MATSHIYA, Melusi Mike, Permanent Secretary, Ministry of Home Affairs |
| MAVHAIRE, Dzikamai, Zanu-PF Politburo Member, Deputy Secretary of the Politburo Committee on Lands and Resettlement |
| MBIRIRI, Partson, Permanent Secretary, Ministry of Local Government, Public Works and Urban Development |
| MHANDU, Cairo (or Kairo), Major, Zimbabwe National Army |
| MHONDA, Fidellis, Colonel |
| MIDZI, Amos Bernard Muvenga, Minister for Mines and Mining Development - DOB 04/07/1952 |
| MNANGAGWA, Emmerson Dambudzo, Minister for Rural Housing and Social Amenities and Zanu-PF Politburo Secretary for Legal Affairs - DOB 15/09/1946 |
| MOHADI, Kembo Campbell Dugishi, Minister of Home Affairs and Zanu-PF Politburo Deputy Secretary for Legal Affairs - DOB 15/11/1949 |
| MOMBESHORA, Millicent, Division Chief, Head of strategic planning and special projects, Reserve Bank of Zimbabwe (RBZ) |
| MOYO, Headman, Zanu-PF Provincial Chairman, Matabeland North |
| MOYO, Jonathan Nathaniel, Former Minister for Information and Publicity - DOB 12/01/1957 |
| MOYO, July Gabarari, Former Minister of Energy and Power Development and former Minister of Public Service, Labour and Social Welfare - DOB 07/05/1950 |
| MOYO, Musa, Zanu-PF Politburo Committee member |
| MOYO, Onesimo, General Manager, Mineral Marketing Corporation of Zimbabwe - DOB 10/02/1959 |
| MOYO, Simon Khaya, Former Zanu-PF Politburo Deputy Secretary for Legal Affairs; Zimbabwe Ambassador to South Africa - DOB 01/10/1945 |
| MOYO, Gilbert |
| MOYO, Sibusio Bussie, Brigadier General, Zimbabwe National Army |
| MPABANGA, S., Lt. Col. |
| MPOFU, Obert Moses, Minister for Industry and International Trade, Zanu-PF Politburo Deputy Secretary for National Security - DOB 12/10/1951 |
| MPOFU, Rido, Zanu-PF Provincial Chairman, Matabeland South |
| MSIPA, Cephas George, Former Provincial Governor, Midlands - DOB 07/07/1931 |
| MSIPA, Sharlottie - DOB 6/5/1936 |
| MUBAIWA, Richard, CEO, Zimbabwe Investment Authority - DOB 28/02/1967 |
| MUCHENA, Olivia Nyembezi, Minister of State for Science and Technology Development and Zanu-PF Politburo Secretary for Science and Technology - DOB 18/08/1946 |
| MUCHENA, Henry, Air Vice Marshal |
| MUCHINGURI, Oppah Chamu Zvipange, Minister for Women's Affairs, Gender and Community Development, Zanu-PF Politburo Secretary for Women’s Affairs - DOB 14/12/1958 |
| MUCHONO, C., Lt. Col |
| MUDEDE, Tobaiwa Tonneth, Registrar General - DOB 22/12/1942 |
| MUDENGE, Stan Isaak Gorerazvo, Minister of Higher and Tertiary Education and Zanu-PF Politburo Deputy Secretary for External Affairs - DOB 17/12/1941 |
| MUDONHI, Columbus, Assistant Inspector, Zimbabwe Police |
| MUDZVOVA, Paul, Sergeant |
| MUGABE, Grace, Spouse of Robert Mugabe - DOB 23/07/1965 |
| MUGABE, Leo, Member of Parliament and nephew of Robert Mugabe - DOB 28/08/1962 |
| MUGABE, Robert Gabriel, President - DOB 21/02/1924 |
| MUGARIRI, Bothwell, Senior Assistant Police commissioner, Officer Commanding Harare Province |
| MUGUTI, Edwin, Deputy Minister of Health and Child Welfare - DOB 02/05/1964 |
| MUJURU, Joyce, Vice-President - DOB 15/04/1955 |
| MUJURU, Solomon Tapfumaneyi Ruzambo, Zanu-PF Politburo Senior Committee Member and former Commander, Zimbabwe Defence Forces - DOB 01/05/1949 |
| MUMBA, Isaac, Superintendent Zimbabwe Police |
| MUMBENGEGWI, Samuel Creighton, Minister of Finance (former Minister for Indigenization and Empowerment) - DOB 23/10/1942 |
| MUMBENGEGWI, Simbarashe Simbanenduku, Minister for Foreign Affairs - DOB 20/07/1945 |
| MUPFUMIRA, Prisca, Chairperson, Minerals Marketing Corporation of Zimbabwe |
| MURERWA, Herbert Muchemwa, Former Minister of Finance and Zanu-PF Politburo Deputy Secretary for Education - DOB 31/07/1941 |
| MURINGANI, Willie, Chairman, Zimbabwe National Water Authority |
| MUSARIRI, Munyaradzi, Assistant Police Commissioner |
| MUSHAYAKARARA, Elisha, CEO, Zimbabwe Financial Holding Company - DOB 01/01/1964 |
| MUSHOHWE, Christopher Chindoti, Provincial Governor, Manicaland, Former Minister of Transport and Communication - DOB 06/02/1954 |
| MUTASA, Didymus Noel Edwin, Minister of State for National Security, Lands, Land Reform and Resettlement, and Zanu-PF Politburo Secretary for Administration - DOB 27/07/1935 |
| MUTASA, Mr Justin, Chairman, Zimbabwe Broadcasting Holdings; CEO, Zimbabwe Newspapers Group |
| MUTASA, Gertrude, Colonel |
| MUTEZO, Munacho Thomas Alvar, Minister for Water Resources and Infrastructural Development - DOB 14/02/1954 |
| MUTINHIRI, Ambrose, Retired Brigadier, Minister of Youth Development, Gender and Employment Creation - DOB 22/02/1944 |
| MUTINHIRI, Tracey, Deputy Minister of Indigenization and Empowerment |
| MUTIWEKUZIVA, Kenneth Kaparadza, Deputy Minister for Small and Medium Enterprise Development - DOB 27/05/1948 |
| MUTSVUNGUMA, S., Colonel |
| MUVUTI, Samuel Tendai, Acting CEO, Grain Marketing Board - DOB 06/07/1957 |
| MUZENDA, Tsitsi, Zanu-PF Politburo Senior Committee Member |
| MUZONZINI, Elisha, Brigadier, Former Director-General Central Intelligence Organisation - DOB 24/06/1957 |
| MZEMBI, Walter, Deputy Minister of Water Resources and Infrastructural Development |
| MZILIKAZI, Morgan, Colonel |
| NCUBE, Abedinico, Deputy Minister of Public Service, Labour and Social Welfare - DOB 13/10/1954 |
| NDLOVU, Callistus, Chairman, Net*One |
| NDLOVU, Naison, Zanu-PF Politburo Secretary for Production and Labour - DOB 22/10/1930 |
| NDLOVU, Richard, Zanu-PF Politburo Deputy Secretary for the Commissariat - DOB 26/06/1942 |
| NDLOVU, Sikhanyiso Duke, Former Minister for Information and Publicity, Zanu-PF Politburo Secretary for Education (former Deputy Minister for Higher and Tertiary Education) - DOB 04/05/1937 |
| NDLOVU, Lindela, Professor |
| NDLOVU, Rose Jaele - DOB 27/9/1939 |
| NGUNI, Sylvester Robert, Minister of Economic Development (former Deputy Minister of Agriculture) - DOB 04/08/1955 |
| NHEMA, Francis Dunstan Chenayimoyo, Minister of Environment and Tourism - DOB 17/04/1959 |
| NHERERA, Prof. Charles, Former Chairman, Zimbabwe United Passenger Company |
| NKALA, Herbert, Chairman, Zimbabwe Newspapers Ltd |
| NKOMO, John Landa, Former Speaker of Parliament and Chairman of Zanu-PF - DOB 22/08/1934 |
| NKOMO, Georgina Ngwenya - DOB 4/8/1966 |
| NKOMO, Louise S (a.k.a. NHEMA, Louise Sehulle) - DOB 25/8/1964 |
| NSIMBI, Zenzo, Former Zanu-PF Politburo Member, Former Provincial Governor, Bulawayo |
| NYAMBUYA, Michael Reuben, Minister of Energy and Power Development - DOB 23/07/1955 |
| NYANGULU, Nyepudzai, Chair, Traffic Safety Council of Zimbabwe (TSCZ) |
| NYANHONGO, Hubert Magadzire, Deputy Minister of Transport and Communications |
| NYATHI, George, Zanu-PF Politburo Deputy Secretary of Science and Technology |
| NYAWANI, Misheck |
| NYIKAYARAMBA, Brig. Gen. Douglas, Chairman, National Railways of Zimbabwe |
| NYONI, Sithembiso Gile Gladys, Minister of Small and Medium Enterprise Development and Zanu-PF Politburo Deputy Secretary for Indigenization and Empowerment - DOB 20/09/1949 |
| NYONI, Peter Baka - DOB 10/1/1950 |
| PARIRENYATWA, David Pagwese, Minister of Health and Child Welfare and Zanu-PF Politburo Deputy Secretary for Health and Child Welfare - DOB 02/08/1950 |
| PARIRENYATWA, Choice |
| PATEL, Khantibhal, Zanu-PF Politburo Deputy Secretary for Finance - DOB 28/10/1928 |
| PATEL, Bharat, Acting Attorney-General |
| POTE, Selina M, Zanu-PF Politburo Deputy Secretary for Gender and Culture |
| RANGWANI, Dani, Detective Inspector |
| RAUTENBACH, Conrad Muller (aka Billy) |
| RUGEJE, Engelbert Abel, Major General |
| RUNGANI, Victor T.C., Colonel |
| RUWODO, Richard, Brigadier General (retired), former acting Permanent Under Secretary at Ministry of Defence |
| SAKABUYA, Morris, Deputy Minister of Local Government, Public Works and Urban Development |
| SAKUPWANYA, Stanley, Zanu-PF Politburo Secretary for the Disabled and Disadvantaged - DOB circa 1945 |
| SAMKANGE, Nelson Tapera Crispin, Former Provincial Governor, Mashonaland West |
| SANDI, Eunice, Zanu-PF Politburo Deputy Secretary for Home Affairs |
| SAVANHU, Tendai, Zanu-PF Politburo Deputy Secretary of Transport and Social Welfare - DOB 21/03/1968 |
| SEKERAMAYI, Lovemore, Chief Election Officer, Zimbabwe Electoral Commission |
| SEKERAMAYI, Sydney Tigere, Minister of Defence and Zanu-PF Politburo Secretary for Health and Child Welfare - DOB 30/03/1944 |
| SEKERAMAYI, Tsitsi Chirhuri - DOB 1944 |
| SHAMU, Webster Kotiwani, Minister of State for Policy Implementation, Member of Zanu‑PF Politburo - DOB 06/06/1945 |
| SHAMUYARIRA, Nathan Marwirakuwa, Zanu-PF Politburo Secretary for Information and Publicity - DOB 29/09/1928 |
| SHIRI, Perence, Air Marshal (Air Force) - DOB 01/11/1955 |
| SHUMBA, Isaiah Masvayamwando, Deputy Minister of Education, Sports and Culture - DOB 03/01/1949 |
| SIGAUKE, David, Brigadier |
| SIBANDA, Jabulani, Former National Chairman, Zimbabwe National Liberation War Veterans Association - DOB 31/12/1970 |
| SIBANDA, Levy, Deputy Police Commissioner |
| SIBANDA, Mishek, Chief Secretary to the President and Cabinet |
| SIBANDA, Phillip Valentine, Commander, Zimbabwe National Army - DOB 25/08/1956 |
| SHUNGU, Etherton Shungu, Brigadier |
| SIBANDA, Chris, Colonel |
| SIKHOSANA, Absolom, Zanu-PF Politburo Secretary for Youth Affairs |
| STAMPS, Timothy, Health Advisor in the Office of the President - DOB 15/10/1936 |
| TAKAVARASHA, Tobias, Dr, CEO, Agriculture and Rural Development Authority |
| TAKAWIRA, Amod, CEO, National Social Security Authority - DOB 28/02/1967 |
| TARUMBWA, Nathaniel Charles, Brigadier |
| TSHAWE, Jabulani, Zanu-PF Provincial Chairman, Bulawayo |
| UNDENGE, Samuel, Minister of State for State Enterprises, Anti-Monopolies and Anti‑Corruption (former Deputy Minister of Economic Development) |
| UTETE, Charles, Chairman of the Presidential Land Review Committee; Chairman, Industrial Development Corporation - DOB 30/10/1938 |
| VETERAI, Edmore, Senior Assistant Police Commissioner, Officer Commanding Harare |
| ZHUWAO, Patrick, Deputy Minister of Science and Technology - DOB 23/05/1967 |
| ZHUWAO, Beauty Lily - DOB 10/1/1965 |
| ZIMONDI, Paradzai, Prisons Director - DOB 04/03/1947 |
| ZINDI, Fred, Chair, Postal and Telecommunications Regulatory Authority of Zimbabwe (POTRAZ) |
| ZVAYI, Caesar, Political and Features Editor, Herald |
| Cold Comfort Farm Trust Co-Operative, 7 Cowie Road, Tynald, Harare |
| Jongwe Printing and Publishing Company (a.k.a. Jongwe Printing and Publishing Company (PVT) Ltd), 14 Austin Coventry Rd, Workington, Harare, PO Box 5988, ZANU-PF's publishing arm |
| ZIDCO Holdings (a.k.a. Zidco Holdings (PVT) Ltd), PO Box 1275, Harare |
| Zimbabwe Defence Industries (PVT) Ltd, 10th floor, Trustee House, 55 Samora Machel Ave, Harare, PO Box 6597, Harare |
Notes to the Direction relating to foreign currency transactions and to Zimbabwe (25/11/2002)
Note 1
Note: The Direction relating to foreign currency transactions and to Zimbabwe (25/11/2002) (in force under regulation 5 of the Banking (Foreign Exchange) Regulations 1959) as shown in this compilation is amended as indicated in the Tables below.
Note: > Note: Table of Instruments
| Title | Date of FRLI registration/notification in Gazette | Date ofcommencement | Application, saving ortransitional provisions |
|---|---|---|---|
| Direction relating to foreign currency transactions and to Zimbabwe (F2006B11724) | 11 Dec 2002 (see Gazette 2002, No. GN49) | 25 Nov 2002 | |
| Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (24/11/2005) | 28 Nov 2005 (see F2005L03697)30 Nov 2005 (see Gazette 2005, No. GN47) | 30 Nov 2005 | — |
| Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (31/03/2006) | 4 Apr 2006 (see F2006L00918)5 Apr 2006 (see Gazette 2006, No. GN13) | 5 Apr 2006 | — |
| Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (15/06/2007) | 19 June 2007 (see F2007L01784)20 June 2007 (seeGazette 2007, No. GN24) | 20 June 2007 | — |
| Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (23/12/2008) | 23 Dec 2008 (see F2008L04786)24 Dec 2008 (seeGazette 2008, No. S288) | 24 Dec 2008 | — |
| Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (28/07/2011) | 2 Aug 2011 (see F2011L01587)3 Aug 2011 (see Gazette 2011, No. GN30) | 3 Aug 2011 | — |
Note: > Note: Table of Amendments
<table cellspacing="0" cellpadding="0" style="width:416.05pt; margin-right:auto; margin-left:auto; border-collapse:collapse"><tbody><tr><td colspan="2" style="width:405.25pt; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfAmendHead" style="margin-right:0pt"><span>ad. = added or inserted</span><span> </span><span>am. = amended</span><span> </span><span>rep. = repealed</span><span> </span><span>rs. = repealed and substituted</span></p></td></tr><tr><td style="width:117.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableColHead"><span>Provision affected</span></p></td><td style="width:277.1pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableColHead"><span>How affected</span></p></td></tr><tr><td style="width:117.35pt; border-top:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfAmend" style="margin-right:0pt"><span style="font-family:Helvetica, sans-serif">Annex</span><span style="width:94.73pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block">.................</span></p></td><td style="width:277.1pt; border-top:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfAmend" style="margin-right:0pt"><span style="font-family:Helvetica, sans-serif">am. F2005L03697</span></p></td></tr><tr><td style="width:117.35pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfAmend" style="margin-top:0pt; margin-right:0pt; margin-bottom:3pt"><span style="font-family:Helvetica, sans-serif"></span></p></td><td style="width:277.1pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfAmend" style="margin-top:0pt; margin-right:0pt; margin-bottom:3pt"><span style="font-family:Helvetica, sans-serif">rs. F2006L00918</span><span style="font-family:Helvetica, sans-serif">; F2007L01784</span><span style="font-family:Helvetica, sans-serif">; </span><span>F200</span><span>8L04786</span><span>; F2011L01587</span></p></td></tr></tbody></table>