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NameRequirement to Purchase Bullion from Lawful Entities and upon ministers' approval if the other person is resident outside Malawi.
DescriptionA person may only import Bullion from lawful entities and upon the approval of the Minister if the bullion is bought from a person resident outside Malawi.
CommentsIt is a crime to possess bullion unlawfully in Malawi, as such the offense of unlawfully possessing bullion are also in this Rule.
Validity From11-01-1984
Validity To31-12-9999
ReferenceExchange Control Regulations. Regulation 9(2).
Technical CodeB22
AgencyMinistry of Industry and Trade
Created Date2016-01-20 20:00:33
Updated Date2016-08-25 14:01:41
StatusActive
Measure TypeProhibition
Legal/RegulationExchange Control Act (45:01)

Procedures

Displaying 1-1 of 1 result(s).
Procedure NameDescriptionCategoryView Procedure Detail with Relevant Forms
Requirement to purchase Bullion from lawful entitiesRequirement to purchase Bullion from lawful entities ProcedureView

 

This measure applies to commodity/s
Displaying 1-4 of 4 result(s).
HS CodeDescription
POWDER OF GOLD, NON-MONETARY
UNWROUGHT GOLD (INCL. GOLD PLATED WITH PLATINUM), NON-MONETARY
SEMI-MANUFACTURED GOLD (INCL. GOLD PLATED WITH PLATINUM), NON-MONETARY
MONETARY GOLD