Partner Agencies
The Lotteries and Gaming Board of Zimbabwe collaborates with various government agencies and regulatory bodies to ensure effective oversight and compliance within the gaming industry. These partnerships are essential for maintaining integrity, preventing financial crimes, and ensuring that the gaming sector operates within the legal framework of Zimbabwe.
Through these strategic partnerships, we work together to protect consumers, prevent money laundering, and ensure that all gaming activities contribute positively to the national economy.
Our Partners
| # | Agency Name | Description | Website |
|---|---|---|---|
| 1 | ZRP | Zimbabwe Republic Police - Law enforcement agency responsible for maintaining public order and safety, and assisting in the enforcement of gaming regulations. | Visit |
| 2 | Financial Intelligence Unit | The Financial Intelligence Unit (FIU) is responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering and terrorist financing in the gaming sector. | Visit |
| 3 | RBZ | Reserve Bank of Zimbabwe - The central bank responsible for monetary policy and financial regulation, ensuring compliance with foreign exchange regulations in gaming operations. | Visit |
| 4 | MOHAC | Ministry of Home Affairs and Cultural Heritage - The parent ministry responsible for overseeing the Lotteries and Gaming Board and policy direction for the gaming industry. | Visit |
| 5 | Ministry of Finance | Ministry of Finance and Economic Development - Responsible for fiscal policy, taxation matters, and ensuring proper revenue collection from the gaming industry. | Visit |
Collaboration
Our partnerships with these agencies enable us to create a robust regulatory framework that protects all stakeholders in the gaming industry.
Joint efforts ensure comprehensive monitoring of gaming activities.
Collaboration with FIU ensures gaming sector compliance with AML regulations.
Working together to protect punters and ensure fair gaming practices.
Don't worry, we won't spam you with emails.