RESEARCH: Zimbabwe Travel-rule

Executive Summary

• The provided source materials contain no information about Zimbabwe's cryptocurrency or digital asset regulatory framework, travel-rule requirements, licensing obligations, AML/KYC rules, enforcement actions, or tax treatment for virtual assets Payment Service
• The only Zimbabwe-related source is an e-visa application portal which does not address financial regulation Payment Service
• No primary official sources from Zimbabwean regulators (Reserve Bank of Zimbabwe, Financial Intelligence Unit, Securities and Exchange Commission of Zimbabwe) are present in the provided materials
• Without access to Zimbabwe's statutory instruments, gazette notices, or regulatory guidance on virtual assets, a compliant research report cannot be produced from these sources

Regulatory Framework

• No information about Zimbabwean regulatory bodies for cryptocurrency, primary legislation, or international standing (FATF/Moneyval) appears in the provided sources Payment Service
• The sources include only a Zimbabwe e-visa portal, U.S. TreasuryDirect, U.S. CBP Travel, and unrelated government portals from Zambia, Philippines, Singapore, and India Payment Service treasurydirect.gov cbp.gov/travel Statutory Instrument no.41_1 of 2023 – Ministry of Energy POEAOnlineServices OneNS | All your National Service matters in one place. Dharitree Services for Citizen

Licensing Requirements

• No information about Zimbabwean licensing requirements for virtual asset service providers, capital requirements, application processes, or licensed entities exists in the provided sources Payment Service
• The only Zimbabwe-specific source is an e-visa service portal unrelated to financial regulation Payment Service

AML/KYC Requirements

• No information about CDD, EDD, STR reporting, record retention, beneficial ownership, or PEP screening requirements for virtual assets in Zimbabwe appears in the provided sources Payment Service
• The sources contain no Zimbabwean AML/CTF legislation, regulations, or guidance documents

Enforcement Actions

• No enforcement actions, penalties, fines, arrests, or cases related to cryptocurrency or travel-rule violations in Zimbabwe are documented in the provided sources Payment Service
• The sources contain no Zimbabwean enforcement records or regulatory decisions

Tax Treatment

• No tax guidance for virtual assets in Zimbabwe (income tax, capital gains, VAT) appears in the provided sources Payment Service
• The sources include U.S. TreasuryDirect (unrelated to Zimbabwe) and no Zimbabwe Revenue Authority publications treasurydirect.gov

Key Gaps & Risks

• The complete absence of Zimbabwean cryptocurrency regulatory materials in the provided sources prevents identification of framework gaps or business risks Payment Service
• Required primary sources (Reserve Bank of Zimbabwe directives, FIU guidance, Gazette notices, SI instruments) are not present in the provided materials

Sources

• Payment Service
• treasurydirect.gov
• cbp.gov/travel
• Statutory Instrument no.41_1 of 2023 – Ministry of Energy
• POEAOnlineServices
• OneNS | All your National Service matters in one place.
• Dharitree Services for Citizen