BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
DIRECTION RELATING TO FOREIGN CURRENCY TRANSACTIONS AND TO ZIMBABWE – AMENDMENT TO THE ANNEX
VARIATION OF EXEMPTIONS – AMENDMENT TO THE ANNEXES
The Reserve Bank of Australia hereby amends:
(i) the Annex to the Direction dated 25 November 2002; and
(ii) the Annex to the Variation of Exemption dated 25 November 2002 relating to sub-regulations 6(1) of the Banking (Foreign Exchange) Regulations 1959; and
(iii) the Annex to the Variation of Exemption dated 25 November 2002 relating to sub-regulations 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959,
as published in the Commonwealth of Australia Gazette No. GN 49, 11 December 2002, by adding the following 127 persons and entities to those listed in each Annex:
BLOCH, Eric - DOB 2.07.1981
BONYONGWE, Happyton - DOB 6.11.1960
BROWN, T - DOB 1.01.1964
BVUDZIJENA, Wayne
CHAOTA - DOB 10.01.1956
CHAPFIKA, David - DOB 7.04.1957
CHASI, Fortune - DOB 17.11.1980
CHELLA, Slava - DOB 14.03.1950
CHIDYAUSIKU, Godfrey
CHIGUDU, Tinaye (a.k.a Tinayi)
CHIHOTA, Phineas
CHIKAURA, Charles - DOB 8.08.1955
CHIMBUDZI, Alice
CHIMUTENGWENDE, Chen - DOB 28.08.1943
CHINGWENA, Rambai - DOB 10.02.1959
CHINOTIMBA, Joseph
CHIOTA, Phineas
CHITEPO, Victoria - DOB 27.03.1928
CHIWESHE, George - DOB 4.06.1953
CHIYANGWA, Philip
DAMASANE, Abigail
DUBE, T - DOB 10.01.1956
DZINOMWA, Godfrey - DOB 10.02.1959
FARANISI, Rudo - DOB 10.02.1959
FRANKLIN, MH - DOB 1.01.1964
FUNDIRA
GAMBE, Theophilius
GATA, Sydney - DOB 17.12.1946
GOMWE, Godfrey - DOB 1.01.1964
GONO, Gideon - DOB 29.11.1959
GOROMONZI, Joseph - DOB 10.02.1959
GULA-NDEBELE, Sobuza - DOB 17.11.1980
HARRIS, IH - DOB 1.01.1964
HOLLICK, Graham - DOB 14.01.1946
JOKONYA, Tichaona - DOB 27.12.1938
KACHINGWE, Sarah
KADZURA, Jonathan - DOB 10.02.1959
KAHARI, George
KAMUSHINDA, Enock - DOB 7.08.1957
KANGAI, Kumbirai - DOB 17.02.1938
KAUKONDE, Ray - DOB 1.01.1964
KIND, Ian - DOB 1.01.1964
KOUDOUNARIS, Z - DOB 1.01.1964
KRUGER, T - DOB 10.07.1981
KUDENGA, Ngoni - DOB 1.01.1964
LANGA, Andrew
MADZORERA, Judith - DOB 1.01.1964
MAFA, David John
MAKONI, Simba (a.k.a Simbarashe) - DOB 22.03.1950
MALABA, Somkhosi - DOB 22.08.1956
MANDISHONA, G - DOB 10.01.1956
MANDIWANZA, Anthony - DOB 23.05.1955
MANIKAI
MAPOSA, JB - DOB 10.07.1981
MARADZA, Cornelius - DOB 1.01.1964
MASANGA, Gabriel
MASAWI, Ephrahim Sango
MASHAIRE - DOB 28.02.1967
MATANGA, Godwin
MATHEMA, Cain
MATIZA, Joel Biggie - DOB 17.08.1960
MATONGA, Bright (a.k.a Brighton) - DOB 1969
MATSAIRA, Washington - DOB 2.03.1955
MATSHALAGA, Obert
MCBAIN, JH - DOB 10.07.1981
MILLER, Duncan - DOB 14.01.1946
MLILO, George - DOB 10.02.1959
MOYO, Headman
MOYO, Onesimo - DOB 10.02.1959
MOYO, T - DOB 10.07.1981
MPOFU, Rido
MSIPA, Cephas - DOB 7.07.1931
MUBAIWA - DOB 28.02.1967
MUBAYIWA, Wilbert - DOB 10.02.1959
MUCHEEHE, Ben - DOB 14.01.1946
MUDEDE, Tobaiwa
MUGABE, Leo
MUGABE, Davidson - DOB 14.01.1946
MUGAVAZI, Solomon - DOB 1.01.1964
MUGUTI, Edwin - DOB 1965
MUMBENGEGWI, Simbarashe (a.k.a Sekeramayi) - DOB 20.07.1945
MUMBENGEGWI, Clever - DOB 29.09.1952
MUNACHO, Mutezo - DOB 18.04.1971
MUNODAWATA, Munesu - DOB 10.02.1959
MUSANHI, Kenneth - DOB 10.01.1956
MUSHAYAKARARA, Elisha - DOB 1.01.1964
MUTEZO, Munacho - DOB 18.04.1971
MUTINHIRI, Ambrose
MUVUTI, Samuel Tendai - DOB 6.07.1957
NCUBE, Vivian
NCUBE, Nicholas - DOB 14.01.1946
NCUBE, Trevor - DOB 18.04.1971
NCUBE, Mthuli - DOB 8.10.1963
NDUBIWA, Michael - DOB 7.08.1934
NGUNI, Sylvester - DOB 4.08.1955
NIXON, John - DOB 14.01.1946
NORMAN, Denis
NQINDI, James - DOB 8.10.1963
NYAMBUYA, Michael Reuben - DOB 23.07.1955
NYANDORO, Nicholas - DOB 27.09.1959
NYANHONGO, Hubert (a.k.a Magadzire)
NYATANGA, Obert - DOB 4.11.1985
NYATHI, George
PATEL, Khantibhal - DOB 28.10.1928
SAKABUYA, Morris
SAMKANGE, Nelson Tapera Crispen
SAMURIRO - DOB 10.01.1956
SANDI, E (a.k.a Sachi, E)
SAVANHU, Tendai - DOB 21.03.1968
SEKERAMAYI, Lovemore
SHAMBA, Isaiah
SHAMU, Webster
SIBANDA, Levy
SIBANDA, Phillip Valentine (a.k.a Valerio) - DOB 25.08.1956
SIBANDA, Jabulani - DOB 31.12.1970
SIGEZA - DOB 4.11.1985
SIYACHITEMA, Jonathan
SMITH, MJ - DOB 10.01.1956
STAMPS, Timothy - DOB 15.10.1936
TAKAWIRA - DOB 28.02.1967
UNDENGE, Samuel
WISHART, AB - DOB 10.01.1956
ZEMBE, Luxon - DOB 26.02.1956
ZENZO, Nsimbi
ZHANJE, Constance - DOB 4.11.1985
ZHUWAO, Patrick
ZIVHU, Killer - DOB 26.02.1957
These amendments will come into operation when gazetted on the thirtieth day of November 2005.
For and on behalf of the Reserve Bank of Australia,
I. Macfarlane
Governor