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< Back to Publications

Beneficial ownership transparency in Zambia

  • Publication date: 21 February 2023
  • Author: Moira Mukuka Legal Practitioners

Contents

  • Title page
  • Executive summary
  • Introduction
  • Legislative and policy review
  • Synopsis of recommendations
  • Disclaimer

Legislative and policy review

OE-BOT-Legislative-report-Zambia-Table-1.1
OE-BOT-Legislative-report-Zambia-Table-1.2
OE-BOT-Legislative-report-Zambia-Table-1.3
OE-BOT-Legislative-report-Zambia-Table-1.4
OE-BOT-Legislative-report-Zambia-Table-1.5
OE-BOT-Legislative-report-Zambia-Table-2 (Registration of Business Names Act, No. 16 of 2011)
OE-BOT-Legislative-report-Zambia-Table-3 (Mines and Minerals Development Act, No. 11 of 2015)
OE-BOT-Legislative-report-Zambia-Table-4 (Mines and Minerals Development (General) Regulations, Statutory Instrument No. 7 of 2016)
OE-BOT-Legislative-report-Zambia-Table-5 (National Mineral Resources Development Policy 2022)
OE-BOT-Legislative-report-Zambia-Table-6 (The Lands and Perpetual Succession Act, Chapter 186 of the Laws of Zambia and the Land (Perpetual Succession) (Amendment) Act, No. 11 of 2020)
OE-BOT-Legislative-report-Zambia-Table-7 (Lands and Deeds Registry Act, Chapter 185 of the Laws of Zambia)
OE-BOT-Legislative-report-Zambia-Table-8 (Financial Intelligence Centre Act, No. 46 of 2010)
OE-BOT-Legislative-report-Zambia-Table-9 (Banking and Financial Services Act No. 7 of 2017)
OE-BOT-Legislative-report-Zambia-Table-10 (Securities Act, No. 41 of 2016)
OE-BOT-Legislative-report-Zambia-Table-11 (Insurance Act, No. 38 of 2021)
OE-BOT-Legislative-report-Zambia-Table-12 (Public Procurement Regulations, Statutory Instrument No. 30 of 2022)
OE-BOT-Legislative-report-Zambia-Table-13 (Income Tax Act, Chapter 323 of the Laws of Zambia)

Next page: Synopsis of recommendations

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This work by Open Ownership, unless otherwise noted, is licensed under a Creative Commons Attribution 4.0 International License