This draft Follow-up Report (FUR) analyses Mozambique’s progress in addressing the technical compliance deficiencies identified in its MER relating to 7 Recommendations. Re-ratings have been made where sufficient progress has been made.
Posted: 19th December 2024
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |