Africa-Press – Mozambique. The Mozambican government says that the presentation of financial reports by NGOs is an International Financial Action Group (FATF) requirement, but the organisations reject the claim, saying there is no evidence of involvement in the financing of terrorism, and make a counterproposal.
The Government of Mozambique on Friday (14-04) summoned non-profit organisations (NGOs) to discuss assessment of the risk of money laundering and the financing of terrorism.
The NGOs are not happy with a draft law which requires the presentation of detailed financial reports to the state, but the government explains that this requirement is not its own, but that of the International Financial Action Group (FATF), which has placed Mozambique on its ‘grey list’ due to “strategic deficiencies in combating money laundering and terrorist financing”.
As organizações concordam que uma avaliação de risco é necessária, mas rejeitam que estejam envolvidas em lavagem de dinheiro.
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