- Customs and Excise Act [Chapter 23:02] — Schedule of prohibited and restricted goods.
- Drugs and Drug Trafficking Act.
- Counterfeit Goods Act.
- Trade Marks Act — for branded goods.
- Hazardous Substances and Articles Act — for asbestos and certain chemicals.
- Motor Vehicle Importation Regulations — age caps for second-hand vehicles.
Sub-paragraph map — CITES and the Parks and Wild Life Act
The wildlife-trade control regime layers an international treaty over Zimbabwe's domestic statute book.
International foundation. The Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) classifies regulated species across three Appendices: Appendix I (species threatened with extinction, traded only in exceptional circumstances); Appendix II (species not necessarily threatened with extinction but in which trade must be controlled to avoid utilisation incompatible with their survival); and Appendix III (species protected in at least one country which has asked other CITES Parties for assistance in controlling the trade). Trade in any listed species requires a CITES permit issued by the exporting and importing country's CITES Management Authority.
Domestic implementation. The treaty is given effect by the Parks and Wild Life Act [Chapter 20:14], supplemented by Statutory Instrument 76 of 1998 (the principal CITES regulations in Zimbabwe) and the more recent Statutory Instrument 129 of 2020 which updated the schedules and fees. The Zimbabwe Parks and Wildlife Management Authority (ZimParks) is the CITES Management Authority for Zimbabwe.
Customs operational authority. ZIMRA enforces the CITES regime at the border under specific sub-paragraphs of the Customs and Excise Act:
- section 13 — the general stop-and-search power that authorises CITES verification at the border
- section 47(1)(f) of the Customs and Excise Act — the specific prohibition head for wildlife products imported or exported without a valid CITES permit
- section 3(1)(a) — appointment of designated ports for CITES clearance
- section 61(1) — Commissioner's detention power exercised on reasonable suspicion of a non-permitted CITES specimen
- section 173 — search of premises
- section 174, including section 174(1)(d) — forfeiture of goods imported or exported in contravention of the Act
- section 193 — the principal offence and penalty section, including representations to the Commissioner before forfeiture
- section 196 — additional penalty exposure for trade in scheduled CITES species.
A consignment of ivory, rhino horn or pangolin scales encountered at the border triggers the full statutory cascade — detention, sampling for species identification, ZimParks reachback, and seizure or release on the technical assessment