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MUTUAL EVALUATIONS


MUTUAL EVALUATION REPORT OF MOZAMBIQUE- JUNE 2021

ESAAMLG has completed its assessment of Mozambique’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Mozambique comprehensively reviews the effectiveness of Mozambique’s measures and its level of compliance with the FATF Recommendations. The Council of Ministers of ESAAMLG adopted this report through a round robin process on 14 June 2021.

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 Posted:  17, Jun 21