Mozambique submits first assessment report to exit the “Grey List”
Mozambique has just submitted its first assessment report to the Financial Action Task Force (FATF), as ...
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Tag: money laundering
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 – 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 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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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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Central Bank warns South Africa of gray list fallout
South Africa’s central bank governor urged authorities to take urgent action to prevent the nation being ...
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