Zimbabwe Trade Compliance

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Complete guide to Zimbabwe import requirements, trade certificates, and customs procedures for 2025.

HIGH RISK⚠️ OFAC SANCTIONS

Country Code: ZW

Risk Level: high

Trade Agreements: AfCFTA, SADC

Targeted sanctions against specific individuals and entities, including asset freezes and travel restrictions.

Program: Zimbabwe Targeted Sanctions

Last Updated: Multiple programs

⚠️ Important: Enhanced due diligence required for all transactions. Consult legal counsel before proceeding.

Recent Updates & Changes

US targeted sanctions remain in place for designated individuals

EU sanctions framework updated

Enhanced due diligence required for financial institutions

Key Requirements

Reserve Bank of Zimbabwe (RBZ) foreign exchange approval

Ministry of Industry and Commerce import license

Standards Association of Zimbabwe (SAZ) certification

ZIMRA customs registration and clearance

Targeted sanctions screening for designated persons

Active Regulations

RBZ ApprovalMinistry of Industry LicenseStandards AssociationZIMRA Registration

Trade Facilitation

Single Window SystemNot Available

Customs ModernizationImplemented

Trade Agreements:

AfCFTASADC

Get expert assistance with trade certificates and customs clearance.