Mozambique's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Mozambique

Filename
Mozambique-FUR-June-2023.pdf
Size
1 MB
Format
application/pdf
Download

Mozambique has made progress in addressing some of the technical compliance deficiencies identified in its MER.

The country has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows:

  • Recommendation 1 (initially rated PC) is re-rated to Largely Compliant
  • Recommendations 4 and 20 (initially rated PC) are re-rated to Compliant
  • Recommendation 20 (initially rated PC) is re-rated to Compliant
  • Recommendations 6, 7, 14, 15, 19 and 26 (initially rated NC) are re-rated to Partially Compliant

Mozambique will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving and implementing its AML/CFT measures.

Earlier reports

  • 13 Jul 2021

    Mozambique's measures to combat money laundering and terrorist financing This report summarises the AML/CFT measures in place in Mozambique as at the date of the on-site visit (25 November-6 December 2019). It analyses the country’s level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.

  • 8 Sep 2011

    Mutual Evaluation of Mozambique Mozambique is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Mozambique was conducted by ESAAMLG.

Related materials

ESAAMLG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.
Read more

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
Read more Consolidated assessment ratings
ESAAMLG Logo

FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems

The FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems sets out the evaluation process.
Read more