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Canada Sanctions Zimbabwe
Canadian Sanctions and Canadian charities operating in Zimbabwe: Be Very Careful! By Mark Blumberg (January 7, 2009) Canadian charities operating in Zimbabwe need to be extremely careful. It is not the place for a new and inexperienced charity to begin foreign operations. In fact, only Canadian charities with substantial experience in difficult international operations should even consider operating in Zimbabwe. It is one of the most difficult countries to carry out charitable operations by virtue of the very difficult political, security, human rights and economic situation and the resultant Canadian and international sanctions. This article will set out some information on the Zimbabwe Sanctions including the full text of the Act and Regulations governing the sanctions. It is not a bad idea when dealing with difficult legal issues to consult knowledgeable legal advisors. Summary On September 4, 2008, the Special Economic Measures (Zimbabwe) Regulations (SOR/2008-248) (the “Regulations”) came into force pursuant to subsections 4(1) to (3) of the Special Economic Measures Act. The Canadian sanctions against Zimbabwe are targeted sanctions dealing with weapons, technical support for weapons, assets of designated persons, and Zimbabwean aircraft landing in Canada. There is no humanitarian exception to these targeted sanctions. There are tremendous practical difficulties working in Zimbabwe and if a Canadian charity decides to continue operating in Zimbabwe it is important that the Canadian charity and its intermediaries (eg. Agents, contractor, partners) avoid providing any benefits, “directly or indirectly”, to a “designated person”. Canadian charities need to undertake rigorous due diligence and risk management to ensure that a “designated person” does not financially benefit from the program. -
How South Africa Can Nudge Zimbabwe Toward Stability
How South Africa Can Nudge Zimbabwe toward Stability Crisis Group Africa Briefing N°164 Johannesburg/Nairobi/Brussels, 17 December 2020 What’s new? As Zimbabwe’s political and economic crises worsen, South Africa is moving beyond its policy of “quiet diplomacy” with its northern neighbour and apply- ing more pressure on Harare to open up political space and reform its economy. Why does it matter? With Zimbabwe’s people slipping further into destitution, crackdowns fostering a growing sense of grievance within the opposition, and politi- cal divisions pitting ruling-party members against one another, the country could tip into even greater crisis through mass unrest or another coup. What should be done? Pretoria should press Harare to halt repression and start dialogue with the political opposition to address Zimbabwe’s economic woes. It should work with Washington on a roadmap for reforms that the U.S. and others can use to guide decisions on reversing sanctions and supporting debt relief for Zimbabwe. I. Overview Three years after a coup ended Robert Mugabe’s rule, the situation in Zimbabwe has gone from bad to worse, as political tensions mount, the economy falls apart and the population faces hunger and COVID-19. Having signalled a desire to stabilise the economy and ease repression, President Emmerson Mnangagwa has disappointed. The state is arresting opponents who protest government corruption and incompe- tence. Meanwhile, government-allied businessmen are tightening their grip on what is left of the economy, while citizens cope with austerity measures and soaring infla- tion. Violence and lawlessness are on the rise. -
Geopolitical Monitor
Received by NSD/FARA Registration Unit 12/17/2019 3:50:07 PM Geopolitical Monitor Zimbabwe Shows Africa Can Tackle Corruption OPINION - September 3, 2019 By Krishna Na Justice Loice Matanda-Moyo is a soft-spoken legal scholar. Yet she now finds DISSEMINATED BY MERCURY PUBLIC AFFAIRS, LLC, A REGISTERED FOREIGN AGENT, ON BEHALF OF THE MINISTRY OF FOREIGN AFFAIRS AND INTERNATIONAL TRADE OF ZIMBABWE. MORE INFORMATION IS ON FILE WITH THE DEPT. OF JUSTICE, WASHINGTON, DC Received by NSD/FARA Registration Unit 12/17/2019 3:50:07 PM Received by NSD/FARA Registration Unit 12/17/2019 3:50:07 PM herself one of the most feared anti-corruption crusaders in Africa. Zimbabwe, a country plagued by rampant corruption for decades, has taken its war on corruption to new levels, and Justice Moyo is leading the charge. Just over a month into her new role as chairperson of the Zimbabwe Anti-Corruption Commission (ZACC), Justice Moyo isn’t pulling her punches, with the arrests of former Vice President Phelekezela Mphoko and the Minister of Environment, Tourism and Hospitality, Prisca Mupfumira. Despite being in the president’s cabinet, Mupfumira found her ministerial position mattered little as she was dragged to court on corruption charges involving $95 million from the state pension fund. Mupfumira faces charges of “criminal abuse of duty as a public officer”. Charges include the taking of unauthorized loans from the pension fund to buy a luxury vehicle and to fund her political campaign. But Justice Moyo was not satisfied with merely the arrest of the minister. -
Partie II, Vol. 142, No 19 SOR/DORS/2008-247
Vol. 142, No. 19 Vol. 142, no 19 Canada Gazette Gazette du Canada Part II Partie II OTTAWA, WEDNESDAY, SEPTEMBER 17, 2008 OTTAWA, LE MERCREDI 17 SEPTEMBRE 2008 Statutory Instruments 2008 Textes réglementaires 2008 SOR/2008-247 to 290 and SI/2008-93 to 107 DORS/2008-247 à 290 et TR/2008-93 à 107 Pages 1882 to 2241 Pages 1882 à 2241 NOTICE TO READERS AVIS AU LECTEUR The Canada Gazette Part II is published under authority of the Statutory La Partie II de la Gazette du Canada est publiée en vertu de la Loi sur les Instruments Act on January 9, 2008, and at least every second Wednesday textes réglementaires le 9 janvier 2008, et au moins tous les deux mercredis thereafter. par la suite. Part II of the Canada Gazette contains all “regulations” as defined in the La Partie II de la Gazette du Canada est le recueil des « règlements » Statutory Instruments Act and certain other classes of statutory instruments définis comme tels dans la loi précitée et de certaines autres catégories de and documents required to be published therein. However, certain regulations textes réglementaires et de documents qu’il est prescrit d’y publier. and classes of regulations are exempted from publication by section 15 of the Cependant, certains règlements et catégories de règlements sont soustraits à la Statutory Instruments Regulations made pursuant to section 20 of the publication par l’article 15 du Règlement sur les textes réglementaires, établi Statutory Instruments Act. en vertu de l’article 20 de la Loi sur les textes réglementaires. -
Zimbabwe: Stranded in Stasis
Zimbabwe: Stranded in Stasis Crisis Group Africa Briefing N°118 Johannesburg /Brussels, 29 February 2016 I. Overview Zimbabwe is floundering, with little sign of meaningful reform and sustainable, broad-based recovery. Political uncertainty and economic insecurity have worsened; the Zimbabwe African National Union – Patriotic Front (ZANU-PF) government has consolidated power, as the opposition stumbles, but is consumed by struggles over who will succeed President Robert Mugabe. Upbeat economic projections by inter- national institutions are predicated on government rhetoric about new policy com- mitments and belief in the country’s potential, but there are growing doubts that ZANU-PF can “walk the talk” of reform. Conditions are likely to deteriorate further due to insolvency, drought and growing food insecurity. Economic constraints have forced Harare to deal with international financial institutions (IFIs) and Western capitals, but to regain the trust of donors, private investors and ordinary citizens, the government must become more accountable, articulate a coherent vision and take actions that go beyond personal, factional and party aggrandisement. Mugabe, though 92 and visibly waning, shows no sign of stepping down. His en- dorsement by the December 2015 ZANU-PF national conference to represent the party in the 2018 elections props up a coterie of dependents and defers the divisive succession issue. In the last year, his control has slipped as his energy and capacities diminish, but he is likely to stay in office until he can no longer function. His support for an economic and political reform agenda is tepid. He has limited criticism of reformers but has also not censured elements of his government that are critical, even hostile, to re-engagement with Western countries and financial institutions. -
Zimbabwe's Changing Opposition
Africa Programme Meeting Transcript Zimbabwe’s Changing Opposition Dr Joice Mujuru President, Zimbabwe People First 6 October 2016 The views expressed in this document are the sole responsibility of the speaker(s) and participants, and do not necessarily reflect the view of Chatham House, its staff, associates or Council. Chatham House is independent and owes no allegiance to any government or to any political body. It does not take institutional positions on policy issues. This document is issued on the understanding that if any extract is used, the author(s)/speaker(s) and Chatham House should be credited, preferably with the date of the publication or details of the event. Where this document refers to or reports statements made by speakers at an event, every effort has been made to provide a fair representation of their views and opinions. The published text of speeches and presentations may differ from delivery. © The Royal Institute of International Affairs, 2016. 10 St James’s Square, London SW1Y 4LE T +44 (0)20 7957 5700 F +44 (0)20 7957 5710 www.chathamhouse.org Patron: Her Majesty The Queen Chairman: Stuart Popham QC Director: Dr Robin Niblett Charity Registration Number: 208223 2 Zimbabwe’s Changing Opposition Introduction At the meeting, Dr Joice Mujuru, president of the Zimbabwe People First Party, discussed how opposition politics is changing in Zimbabwe as her party prepares to compete in its first election in 2018. The meeting was held on the record. The following transcript is intended to serve as an aide-memoire for those who took part and to provide a transcript of discussions for those who did not. -
ZESN Book Final
MASHONALAND CENTRAL Mashonaland Central is the province is mainly a rural province in which a number of commercial farms are found especially in the Mazowe area. People in communal areas rely on subsistence farming and those near farms found livelihoods as farm workers until the land reform. Farms were acquired in the fast track land reform and many large commercial farms were divided into A1 and A2 models. Poverty levels in the province are not very alarming but the under-utilization of land has led to food insecurity. Politically, the province was a hotspot in the 2000 and 2002 elections and violence was experienced. Areas in Muzarabani and Rushinga were battleground in the liberation struggle due to proximity to Mozambique. These people were affected by the violent disturbances of the Matsangaise era in the 1980s. SUPPORTING DEMOCRATIC ELECTIONS 44 45 SUPPORTING DEMOCRATIC ELECTIONS MBIRE Constituency Profile Constituency Profile GURUVE NORTH Mbire is made up of Kanyemba, Hunyani, barter trading with neighbouring Mozambican Guruve North comprises of Bakasa, Kazunga, place. The Chiefs and the spirit medium are Chikafa, Angwa-bridge, Masoka, St Cecelia, people are sources of livelihood. Some parts of Kachuta and Guruve. Guruve North is home to considered as important people. Traditional Kamuchikukundu, Muzeza, Chidodo and the Mbire are affected by the floods and others the Kore kore people. The area is rich in chiefs are very influential and can determine Musengezi. This is one of the richest by the wildlife which destroys crops. Even wildlife and CAMPFIRE project was the people's political choices. This has made it constituencies in the Mashonaland Central though it is mostly made up of communal introduced to conserve wild life. -
BTI 2016 | Zimbabwe Country Report
BTI 2016 | Zimbabwe Country Report Status Index 1-10 3.83 # 107 of 129 Political Transformation 1-10 4.20 # 87 of 129 Economic Transformation 1-10 3.46 # 115 of 129 Management Index 1-10 2.71 # 120 of 129 scale score rank trend This report is part of the Bertelsmann Stiftung’s Transformation Index (BTI) 2016. It covers the period from 1 February 2013 to 31 January 2015. The BTI assesses the transformation toward democracy and a market economy as well as the quality of political management in 129 countries. More on the BTI at http://www.bti-project.org. Please cite as follows: Bertelsmann Stiftung, BTI 2016 — Zimbabwe Country Report. Gütersloh: Bertelsmann Stiftung, 2016. This work is licensed under a Creative Commons Attribution 4.0 International License. BTI 2016 | Zimbabwe 2 Key Indicators Population M 15.2 HDI 0.492 GDP p.c., PPP $ 1779.8 Pop. growth1 % p.a. 2.3 HDI rank of 187 156 Gini Index - Life expectancy years 59.8 UN Education Index 0.500 Poverty3 % - Urban population % 32.5 Gender inequality2 0.516 Aid per capita $ 54.4 Sources (as of October 2015): The World Bank, World Development Indicators 2015 | UNDP, Human Development Report 2014. Footnotes: (1) Average annual growth rate. (2) Gender Inequality Index (GII). (3) Percentage of population living on less than $3.10 a day at 2011 international prices. Executive Summary The period under review was characterized by the consolidation of President Mugabe and ZANU- PF’s political hegemony. The July 2013 election, which resulted in the election of a majority ZANU-PF government, was highly contested due to reports of threats and intimidation of opposition supporters. -
Report 2019- the State of Corruption in Zimbabwe: As Perceived by The
REPORT 2019- THE STATE OF CORRUPTION IN ZIMBABWE: AS PERCEIVED BY THE CITIZENS OF ZIMBABWE -PRODUCED AS PART OF COMMEMORATIONS OF THE INTERNATIONAL ANTI-CORRUPTION DAY- 9 DECEMBER 2019- Anti-Corruption Trust of Southern Africa (ACT-SA) Regional Office 16, 2 nd Avenue, Kwekwe, Zimbabwe P. O. Box 93, Kwekwe, Zimbabwe Tel: +263 (55) 25 25 23 5 E-mail: [email protected] Registration No: - 045.923-NPO (South Africa) | Registration No: - MA147/2004 (Zimbabwe) 0 ORGANISATIONAL FACT SHEET 1. Introduction The Anti-Corruption Trust of Southern Africa (ACT-SA) is a regional, non-governmental and non-political organisation that was set up in 2004 to campaign against corruption and to promote good governance in both the private and public sectors. ACT-SA implements the following Programmes: ↔ Anti-Corruption Capacity Enhancement & Institution building Programme : The purpose of the Programme is to enhance the capacities of specialised anti-corruption bodies, auditors and audit institutions, judicial institutions, and law enforcement agents, to effectively respond to the challenge of corruption ↔ Anti-corruption institutional, policy and law reform Programme : The purpose of the Programme is to support national, regional and international efforts towards the formulation, implementation, adherence and coordination of anti-corruption treaties, laws, policies and action plans; ↔ Access to Justice Programme: The purpose of the Programme is to improve access to justice to victims of corruption, targeting marginalised communities, especially women, youths, the disabled and those living with HIV and AIDS. ↔ Community, civil society and business sector empowerment Programme: The purpose of the Programme is to enhance the capacities of communities, media and civil society organisations to effectively contribute to dialogue on strengthening the development and implementation of anti-corruption institutions, laws and policies for eradication of poverty and inequality. -
Zimbabwe: Current Issues and U.S. Policy
Zimbabwe: Current Issues and U.S. Policy Nicolas Cook Specialist in African Affairs September 15, 2016 Congressional Research Service 7-5700 www.crs.gov R44633 Zimbabwe: Current Issues and U.S. Policy Summary Zimbabwe, a southern African country of about 14 million people, gained independence from the United Kingdom in 1980 after a lengthy armed struggle against white minority rule. The armed struggle, and the enduring effects of land allocations that favored whites, have profoundly shaped post-independence politics, as have the nationalist economic policies of the ruling Zimbabwe National Union-Patriotic Front (ZANU-PF), led by long-time president Robert Mugabe. Land seizures, state-centric economic policies, and persistent political turmoil under Mugabe led to a severe economic contraction between 2000 and 2009, which contributed to ZANU-PF’s first-ever loss of its parliamentary majority in elections in 2008. A subsequent political impasse over the contested election results led to dialogue and the creation in 2009 of a Government of National Unity (GNU) joining ZANU-PF and key opposition parties. A politically tense period of GNU governance led to an economic recovery, some political reforms, and the enactment of a new constitution. Elections in 2013, which featured reported irregularities, gave ZANU-PF a strong parliamentary majority, extended Mugabe’s tenure, and ended the GNU. Economic growth has since markedly decreased and intra-ZANU-PF splits and opposition to ZANU-PF’s economic policy and governance practices is growing, as indicated by a wave of protests in 2016. Congress, citing governance and human rights concerns, has enacted legal prohibitions on aid to Zimbabwe’s central government and on U.S. -
Zimbabwe Successfully Reintegrate Into the International Community?
How can Zimbabwe successfully reintegrate into the international community? How can Zimbabwe successfully reintegrate into the international community? Steven Gruzd and Aditi Lalbahadur Author bio Steven Gruzd is the head of the African Governance and Diplomacy Programme at the South African Institute of International Affairs. He has an MSc in International Rela- tions from the London School of Economics and Political Science, and a BA (Hons) from the University of the Witwatersrand. Aditi Lalbahadur is the Programme Manager for SAIIA’s foreign policy work. She has an MLitt (with distinction) from the University of St Andrews, Scotland, and a BA (Hons) in Political Science from the University of Natal, Durban. Published by 26 Sandringham Drive - Alexandra Park P.O. Box 4325 Harare, Zimbabwe [email protected] Tel: +263 242 744602 Illustrations, Design & Layout OnaDsgn* [email protected] www.onadsgn.com In this Report Introduction 06 Background 07 Political Zimbabwe’s Zimbabwe’s Key Developments 10 Economy 18 International 26 Relationships Conclusion 40 Executive summary This report seeks to provide a better under- The report briefly examines the November 2017 standing of the dynamics and impediments to coup and the aftermath of the July 2018 elec- improving Zimbabwean relations with other tions, and reflects on the current situation in states, including those in the West. It makes rec- Zimbabwe. It explores both the political and ommendations for ways in which the country economic spheres, given that they are so closely could overcome the current political and intertwined. It looks at efforts to promote national economic impasse to re-engage more success- dialogue, as well as progress and setbacks in Zim- fully against the backdrop of the Zimbabwean babwe’s engagement with other countries – chiefly government’s efforts to build strategic alliances the United States (US), the United Kingdom (UK), that will support its economic recovery. -
The Lasting Impacts of the Gukurahundi on Matabeleland, Zimbabwe
“A recipe for another war of revenge”: The Lasting Impacts of the Gukurahundi on Matabeleland, Zimbabwe Ben Teuten 14076774 September 2015 Dissertation submitted in partial fulfilment of the Master’s degree in Development and Emergency Practice School of Architecture Oxford Brookes University Abstract Although the Gukurahundi massacres officially ended in 1987, they remain a prominent issue in contemporary Zimbabwe. This study investigates the lasting impacts of the Gukurahundi on Matabeleland’s society in an effort to understand the reasons behind the existence of contemporary pressure groups in the affected region. Eight semi-structured interviews with twelve people were conducted in person in Zimbabwe. The sensitivity of the topic, and thus the ethical considerations for the safety of those interviewed and the researcher limited the cohort to those deemed safe to talk to. The results of this study demonstrate that the Gukurahundi continues to have a lasting impact on the affected regions through two noticeable themes: a lack of acknowledgement and a lack of development. The combination of these has resulted in Matabeleland harbouring a deep-seated resentment that has culminated in the creation of pressure groups condemning the government for its crimes. These groups pose a grave threat to the security of the region, either through their own civil unrest or through the fear that the government will unleash a ‘Second Gukurahundi’ in response. Thus, the need for reconciliation in order to prevent any further bloodshed has become urgent. This research makes three recommendations that stand as prerequisites to national reconciliation: national acknowledgement, national apology, and communal reparations. It is widely believed that if the government adhere to these proposals then the tensions of the past will ease and the process of recovery can finally begin.