Zimbabwe govt tightens screws on smuggling rings

The Zimbabwean government has intensified its efforts to combat smuggling with the introduction of new regulations targeting 19 categories of goods often brought into the country illegally. The measures, announced by Minister of Finance, Economic Development, and Investment Promotion Professor Mthuli Ncube under Statutory Instrument 7 of 2025, came into effect today.

Among the goods covered by the regulations are alcoholic and non-alcoholic beverages, cement, clothing, footwear, dairy products, diapers, electrical appliances, cables, ploughs, processed meat, rice, pasta, sugar, tyres, motor spares, washing powder, detergents, biscuits, sweets, and soaps. Importers of these goods must now present authentic documentation proving that customs duties were paid, or risk having their goods deemed smuggled and facing penalties.

The regulations are rooted in the Customs and Excise Act [Chapter 23.02]. Minister Ncube emphasized that the new measures are a necessary step in addressing the growing issue of smuggling, which has been depriving the government of revenue and undermining local industries. He clarified that individuals purchasing these goods from local manufacturers, wholesalers, or retailers will not be required to provide proof of duty payment. However, the burden of compliance falls on importers, manufacturers, and suppliers, who must ensure proper documentation is available.

The new regulations complement an ongoing multi-agency operation led by the Ministry of Industry and Commerce. This crackdown on illicit trade has already yielded significant results, with the Zimbabwe Revenue Authority (Zimra) seizing goods valued at approximately US$2.4 million since December 2024. These operations have targeted cross-border transporters, including buses and haulage trucks, along with non-compliant importers. Items confiscated so far include smuggled foodstuffs and second-hand clothing, which have flooded the local market.

The smuggling of goods has posed significant challenges to both the government and legitimate businesses. Observers have noted that illegal imports not only undercut formal traders but also deprive the state of much-needed revenue for public services. By tightening regulations and stepping up enforcement, the government hopes to create a level playing field for businesses and curb the flow of illicit goods into the country.

Minister Ncube stressed that the penalties for non-compliance are steep, including the confiscation of goods and the requirement to pay any outstanding duties. Inspections by Zimra and other agencies are expected to increase, with a particular focus on commercial and passenger vehicles involved in cross-border trade.

The government's latest move underscores its determination to formalize trade practices, protect the economy, and encourage compliance with customs regulations. These measures are seen as part of broader efforts to support local industries and ensure the country benefits from legitimate trade activities.