June 24th , 2024   Follow us


MUTUAL EVALUATIONS


2ND FUR OF MOZAMBIQUE-JULY 2023

This Follow up Report (FUR) sets out Mozambique’s progress in strengthening anti-money laundering and counter terrorist financing measures. Mozambique has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in 2021. In line with the ESAAMLG’s Second Round Procedures for Mutual Evaluations and Follow up Process, the country has reported back to the ESAAMLG on the action it has taken since its 2021 MER. Since its 2021 mutual evaluation, Mozambique has made progress in addressing some of the technical compliance deficiencies identified in its MER. ESAAMLG considered information provided in support of the request for re-rating of Recommendations 1, 4, 6, 7, 8, 14, 15, 19, 20, and 26 and made the following conclusions: Upgrade R.4 and R.20 from PC to C; Upgrade R.1 from PC to LC; Upgrade Recommendations 6, 7, 14, 15, 19 and 26 from NC to PC; and mmaintain R.8 as NC. Mozambique will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving the implementation of its AML/CFT measures.

  Download Document

 Posted:  05, Dec 23