This draft Follow-up Report (FUR) analyses Mozambique’s progress in addressing the Technical Compliance deficiencies identified in its MER relating to 10 Recommendations. Re-ratings have been made where sufficient progress has been made.
Download DocumentPosted: 08, May 25
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |