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Home Anti-corruption Money laundering and terrorism financing: Critical analysis of Mozambique’s progress to be lifted from FATF grey list

Money laundering and terrorism financing: Critical analysis of Mozambique’s progress to be lifted from FATF grey list

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Money laundering and terrorism financing: Critical analysis of Mozambique’s progress to be lifted from FATF grey list

The Government of Mozambique promised to remove the country from the Money laundering and terrorism financing grey list in two years, but too little progress has been achieved to date to attain that goal within the period established. The present text analyses the progress made by the country since it was put on the grey list and the prevailing challenges and makes concrete recommendations to the Government and the Attorney General’s Office.

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CIP - Public Integrity Center