Grey List – 1st activity on Beneficial Ownership Registers in Mozambique
Led by the EU Global Facility on AML/CFT, this activity comes as part of the Technical ...
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Tag: FATF
Mozambique rallies strong international support to exit FATF “grey list”
Following last year’s decision by the Financial Activities Task Force (FATF/GAFI) to include Mozambique in the ...
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Mozambique reaffirms its commitment to preventing and combating money laundering
The Mozambican government reaffirms its commitment to preventing and combating money laundering, financing of terrorism and ...
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DRC, Mozambique and Tanzania placed under increased monitoring by FATF
Following review, the Financial Activities Task Force (FATF) announced today during their latest plenary in Paris ...
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FATF’s gray listing threat hangs over Mozambique
Mozambique is at risk of more financial restrictions by being added to the global list of ...
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Angola improves financial system
The governor of the Central Bank of Angola (BNA), José de Lima Massano, considers that the ...
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