Grey List – Mozambique Financial Information Office has new leadership
Aurélio Matavele Júnior was last week sworn in as general director of the Financial Intelligence Office ...
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Tag: GAFI
Grey List – What is Tanzania doing to get out of FATF increased monitoring?
Together with DRC and Mozambique, Tanzania has been placed under increased monitoring by FATF (Financial Action Task ...
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Grey List – Mozambique Criminal Investigation Services to hold workshops
The Mozambican National Criminal Investigation Service - SERNIC met yesterday to refine its strategy for implementing ...
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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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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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