In Zambia, immigration has become one of the key driving factors to economic development. Over the years, foreign investment and expatriates have become integral to the rapid growth of the Zambian economy.
The Zambian immigration policy has been crystallised in the Employment Code Act No 3 of 2019 (the “Employment Code”). Section 14 of the Employment Code provides that a company doing business in Zambia is required to employ a Zambian citizen, except where a citizen does not have the skills required for that job or a citizen does not apply for that job.
Scope of Immigration Policy
The immigration policy in Zambia covers, but is not limited to the following:
Regulatory Body
The Department of Immigration (the “Department”) created by an act of parliament, is the government department mandated to enforce Immigration Law in Zambia. The Department falls under the Ministry of Home Affairs and Internal Security.
The Department aims to facilitate and regulate the movement of persons entering and leaving Zambia and controls the stay of immigrants and visitors so that they can contribute to the internal security and sustainable socio-economic development of the country.
Applicable Laws
The principal law currently in force on immigration is the Immigration and Deportation Act No 18 of 2010 (the “Principal Act”) as read with:
Technological Trends in Zambian Immigration Practice
The Department has over the past few years made significant strides in digitising its services such that most, if not all, permits can now be submitted and processed online.
The department has also introduced e-visas (usually short-term visas), which are an alternative to visas issued at Immigration Headquarters in Zambia. This enables applicants to obtain their visas electronically after entering the required information and making payment with a credit or debit card.
Significant Changes to Regulations
The government of the Republic of Zambia has over the last three years made several regulations and amendments to existing regulation which are read together with the Principal Act.
For example, the Immigration and Deportation (General) (Amendment) Regulations of 2020 were recently amended by the Immigration and Deportation (General) (Amendment) (No 2) Regulations of 2022. The amendments made significant changes such as the lifting of visa application requirements for the following countries:
Australia, Canada, Norway, Japan, South Korea, New Zealand, the United States of America, the United Kingdom of Great Britain and Northern Ireland, Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Oman, Saudi Arabia, Iraq, Kuwait, Bahrain, Qatar, the United Arab Emirates, and China.
The effect of the regulation in the listed countries is that people in those countries who wish to visit or embark on a business trip to Zambia do not need to make a formal application to have their visitor’s visa or business visa granted.
Employment Permits in Zambia
Employment permits in Zambia fall into two categories, which are: (a) employment permits; and (b) temporary employment permits. These permits are only issued by a Zambian employer.
An employment permit is issued to a foreigner who enters the country to take up employment for a period exceeding six months. It is granted for a minimum period of two years and can be extended to a maximum of ten years. It is issued to a foreigner who is employed by an entity or employer resident in Zambia.
The applicant is required to demonstrate in the application that they are suited to the role by virtue of their academic or professional qualifications, standard of education, skill and financial resources. Furthermore, they also need to show that there is no applicant available in Zambia who meets the requirements of the job or who is better qualified to do it than they are.
The applicant must also demonstrate that granting them an employment permit is likely to be of benefit to the inhabitants of Zambia generally, as a result of the knowledge and skills they possess.
Requirements to apply for an employment permit
Temporary Employment Permits
A temporary employment permit is issued to a person who has obtained a business visa and intends to remain in Zambia for a period exceeding 30 days. The validity of the permit may not exceed six months within a period of 12 months. This permit is usually utilised by visitors who come into the country on a business visit and plan to extend their time in the country.
An Employment Permit
While immigration law and regulations do not specifically provide guidance on whether an employee may sponsor themselves, employment permits in Zambia remain employer-sponsored to the extent that an application for an employment permit in favour of the applicant is only granted under a Zambian employer. The application process requires the employer’s details as much as it requires the personal details of the applicant.
An Investment Permit
One of the key requirements for an investor’s permit application is that the applicant must provide proof of personal investment, such as a bank statement, amounting to USD250,000 for a new business and USD150,000 if joining an existing company.
Generally, all arriving visitors in Zambia must have at least six months’ validity on their passports from the date of entry. The passport must also have at least three full blank pages. Apart from this, restrictions on visitors mainly depend on the type of visa obtained, in that a visitor is only allowed to take part in activities covered by their visa or permit.
The Zambian immigration regulatory and legal framework does not currently provide for remote working visas or permits.
Although most regulations relating to permits do not specifically and expressly stipulate prerequisite language requirements, the application process requirements of most, if not all permits, ask for information on the applicant’s fluency in English or any language indigenous to Zambia.
There are no medical or vaccination certificates required for foreigners entering the country. Travellers to Zambia are encouraged to be fully vaccinated against COVID-19 but this is not mandatory. On 21 March 2023 the Zambian Ministry of Health announced the lifting of all COVID-19 travel-related restrictions at points of entry with immediate effect.
Travellers to Zambia are no longer required to show proof of vaccination, recovery from or testing for COVID-19.
The applicant is required to demonstrate their suitability for the job in the application by virtue of their academic or professional qualifications, standard of education, skill and financial resources. They also need to show that there is no applicant available in Zambia who meets the requirements of the job or who is better qualified to do it than they are.
Furthermore, the applicant must demonstrate that granting them an employment permit is likely to be of benefit to the inhabitants of Zambia generally.
In Zambia, an applicant for an employment permit is required to specify the employer that is offering the employment and the actual place of employment. When the permit is granted, the applicant is restricted to only working for that specific employer and at the specific place indicated in the application as the place of employment.
In the event that an applicant desires to change their employer or place of employment or any other details on the employment permit, the person is required to make another application giving the new details, or write to notify the Director General of Immigration, of the change.
The application is completed and lodged online. Once the application is lodged, the applicant has to wait for the immigration committee sittings which take place every Tuesday and Thursday.
The applications are dealt with on a first in, first out basis which is affected by the volume of applications being processed. Although the Department of Immigration advises that the application will be processed within a period of 14 working days, practically, it takes anything between seven days and six weeks before the application status is advised.
Applicants are generally required to be outside the country at the time of applying for a permit and are only allowed entry when the application is approved. Only a few permits, such as a temporary employment permit, allow an applicant to be within the country at the time of making the application.
Zambian immigration regulations do not currently provide for expedited/fast-tracked processing.
Once an application is approved by means of an approval letter from the Department, an applicant is required to appear before an immigration office upon entry into the country and present an original passport in order to be granted the actual permit card.
The typical cost of permits ranges between USD60 and USD1,200, the most expensive being the long-term permits, such as a residence permit, employment permit or investor’s permit.
Zambian immigration regulations do not currently exclude an individual from paying the costs related to an employment permit. This means that both the employer and the employee can pay the costs in the case of employment permits.
Any foreigner who engages in any employment, prescribed trade, work, business or any other occupation without a permit is committing an offence under Zambian law. Furthermore, any sponsor who allows a foreigner to continue working when their employment permit has expired is committing an offence.
A person who contravenes immigration law is liable, upon conviction, to a fine or to imprisonment. Additionally, the person’s permit may be subject to variation or revocation.
The Immigration and Deportation Act imposes a number of obligations on employers. According to the Act, the employer may not employ:
The following obligations also apply:
In Zambia, the right-to-work check requirement is known as an inspection. Once an applicant has submitted their application for an employment permit, the Department can proceed to ascertain whether the sponsor actually exists and whether the nature of the work for which the application was made, corresponds with the work the sponsor is engaged in. Thereafter, the Department can proceed to grant or reject the application based on its findings after the inspection.
All long-term permits, such as residence permits and employment permits, recognise the family relationships of spouse, children and dependants. However, all persons who enter the country under someone else’s permit are required to apply for individual permits if they want to work or do business in the country.
All persons who enter the country under someone else’s permit are required to apply for individual permits if they want to work or do business in the country.
Plot 11058 Zimbabwe House
Haile Selassie Avenue
Long Acres
P O Box 34972
Lusaka
Zambia
+260 211 254248/50
+260 211 254260
info@mmlp.co.zm www.mmlp.co.zm“Zambianisation” for Foreign Investors Who Wish to Do Business in Zambia
Business visa
Zambia has become a hotspot for foreign direct investment in the past few years as a result of several investment opportunities in the country. As a result, Zambia has become an integral place for investing and doing business in Africa.
Expatriates who wish to do business in Zambia within a short period of time (30 days or less) can acquire a business visa or permit. A business visa is a short-term permit and a person may apply for this visa if they have a short-term business agenda in the country.
The visa may be appropriate for those investors who have identified a business they would like to invest in, or who would like to spend a few days in the country to gain an impression of the business environment before making a big investment decision.
This visa is granted for a period of 30 days. The visa specifies the business the holder is to undertake; the person or public or private institution that has invited the business visitor, or the business visitor’s point of contact in Zambia; and the sanctions should the business visitor fail to comply with the terms and conditions of the permit.
Furthermore, should 30 days be inadequate to conduct their business, foreign nationals can proceed, upon expiration of the business visa, to apply for a temporary employment permit. This permit is issued to a person who has obtained a business visa and intends to remain in Zambia for a period exceeding 30 days.
The validity of the permit does not exceed six months within a period of 12 months. This permit is usually utilised by visitors who come into the country on a business visit and then wish to extend their stay.
Investment permit
A foreign national who wishes to make a big investment decision which may entail spending more time in the country to ensure the smooth running of a business, would require an investment visa/permit. An investor’s permit is a long-term permit that is issued to a foreigner (above the age of 18 years) who intends to establish a business or invest in Zambia, or who has already established or invested in a business in Zambia, or who is joining an existing company.
The foreign national will have to show proof of personal investment amounting to USD250,000 for a new business and USD150,000 if joining an existing company (by means of a bank statement, money transfer or showing a description and value of the goods/equipment).
Once an investment has been made, there is usually a need for skilled labour in order to ensure the smooth running of the business. Investors are generally required to use local labour, except in special circumstances, such as the unavailability of local personnel in Zambia with the skills needed. However, it is at this point of providing employment opportunities that the law poses some challenges regarding who is priotised by an employer.
“Zambianisation” and Employment Permits
“Zambianisation” is the most challenging and difficult law that most foreign nationals who have invested in Zambia, or who wish to invest in Zambia, face when it comes to employing expatriates. The ideology of the term “Zambianisation” is one that has been in existence from the time Zambia got its independence. This term simply means that an employer should always prioritise a Zambian whenever there is an employment opportunity in relation to their company or business.
The requirement for Zambianisation is found in the Employment Code Act No 3 of 2019, which states that an employer should consider a Zambian for employment before engaging any expatriates. Where one seeks to engage the services of an expatriate, there is a need to demonstrate that they have skills or expertise that no Zambian applicant has offered.
As the term “Zambianisation” suggests to a certain extent, the government is looking at ways to include and strengthen the local workforce rather than allowing foreign staff to enter the country, do business and extract their gains without Zambia benefiting proportionately.
The Zambianisation policy is aimed at reducing the unemployment rate in Zambia, as the government has realised that there is a need to protect the local people amid the rapid investment growth that Zambia is currently experiencing. It is, therefore, a requirement of the law that where there is a vacant position and there is a qualified Zambian for that role, the employer must employ the local candidate before it considers engaging an expatriate.
Exceptions to Zambianisation
Despite the law being so stringent on the need to employee a Zambian first when providing employment in Zambia, the law also recognises that for Zambia to progress in its developmental and economic agendas there is a need for skilled expatriates to be employed in Zambia in order to disseminate their skills and knowledge to local Zambians.
The law in Zambia has provided the requirements or threshold for an employer to employ an expatriate in Zambia. According to the Employment Code Act No 3 of 2019 an employer who employs an expatriate in an undertaking shall, where practicable:
The law defines “understudy” as a citizen identified to work as a trainee under the supervision of an expatriate employee to improve the understudy’s skills within two years or a period determined by the Labour Commissioner, so that, where applicable, the understudy may eventually take over the job.
Where an expatriate is able to establish or prove that they have skills and expertise that are not available among local Zambians, the expatriate is at liberty to apply for an employment permit. This is issued to a foreigner who enters the country to take up employment for a period exceeding six months.
Furthermore, the applicant is required to demonstrate in the application that they are suitable for the role by virtue of their academic or professional qualifications, standard of education, skill and financial resources. Secondly, they must show that there are not already a sufficient number of persons available in Zambia who meet the requirements of the job or who have better qualifications than the applicant.
The employment permit is granted for a minimum period of two years and can be extended to a maximum of ten years. It is issued to a foreigner who is employed by an entity or employer resident in Zambia.
Once an expatriate has been granted an employment permit, the expatriate has an obligation to ensure that the necessary skills and knowledge are transferred to the understudy during the sojourn of the expatriate. Furthermore, the employer is mandated to submit a training schedule to the Labour Commissioner. The essence of the training programme is to outline how the necessary skill transfer to the understudy will be implemented by the employer.
The Appeal Process
In the event that an expatriate employment permit is rejected by the Department of Immigration and the expatriate is aggrieved with the decision, they can appeal to the Director General of Immigration within seven days of receipt of the rejection notice.
If the appeal is rejected, an expatriate can make a second appeal (complaint) to the Director General of Immigration. The period within which the applicant may again appeal to the Director General of Immigration, from the time the unfavourable decision is received, will be clearly indicated on the Notice of Rejection. This period should be within seven days. Any appeals tendered outside the indicated period are rendered null and void.
Furthermore, if the second appeal is rejected, a third appeal can be lodged with the Minister of Home Affairs. The appeal should contain compelling reasons explaining why the expatriate should be granted an employment permit, by demonstrating that they have special skills and expertise that are going to benefit the Zambian people during the expatriate’s sojourn in the country.
Plot 11058 Zimbabwe House
Haile Selassie Avenue
Long Acres
P O Box 34972
Lusaka
Zambia
+260 211 254248/50
+260 211 254260
info@mmlp.co.zm www.mmlp.co.zm