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.
Posted: 08th May 2025
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |