{"id":25297,"date":"2022-08-25T15:23:24","date_gmt":"2022-08-25T15:23:24","guid":{"rendered":"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing"},"modified":"2022-08-25T15:27:36","modified_gmt":"2022-08-25T15:27:36","slug":"cabinet-approves-strategy-against-money-laundering-terror-financing","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing","title":{"rendered":"Cabinet approves strategy against money laundering, terror financing"},"content":{"rendered":"

Africa-Press – Mozambique. <\/strong><\/span>Mozambique\u2019s cabinet has approved a Strategy to Combat Money Laundering and Terrorist Financing 2023-2024 that it says is aimed at the effective prevention and repression of these types of crimes.<\/p>\n

The cabinet spokesman, Filim\u00e3o Suaze, said at a news conference that the measure now adopted by the government aims to foster a healthy environment in the operations of national and international financial and banking systems, through mechanisms to prevent money laundering and terrorist financing.<\/p>\n

With the strategy now approved, the government has put Mozambique \u201cin line with the standards followed in the region and the world in the fight against money laundering and financing of terrorism,\u201d he added.<\/p>\n

Last week, the cabinet announced that the Mozambique Financial Intelligence Office (GIFiM) had received information on more than 2,300 suspected money laundering and terrorist financing operations in 2021, down 34% from 2020.<\/p>\n

Suaze said that suspicious operations detected by financial institutions in the country in 2021 involved amounts exceeding 35 billion meticais (\u20ac538 million) compared to 42 billion meticais in 2020.<\/p>\n

The issue of terrorist financing has gained prominence in Mozambique, with the activity of armed groups that have been blamed for violence in the northern province of Cabo Delgado. That has prompted increasingly tighter surveillance of economic sectors considered to be vulnerable to exploitation by radical groups.<\/p>\n

For More News And Analysis About Mozambique<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Mozambique. Mozambique\u2019s cabinet has approved a Strategy to Combat Money Laundering and Terrorist Financing 2023-2024 that it says is aimed at the effective prevention and repression of these types of crimes. The cabinet spokesman, Filim\u00e3o Suaze, said at a news conference that the measure now adopted by the government aims to foster a […]<\/p>\n","protected":false},"author":84,"featured_media":25296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,7,8,12,16],"tags":[233,281,283],"class_list":["post-25297","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-head-lines","category-homepage-english","category-policy","category-twitter","tag-africa-press","tag-africa-press-mozambique","tag-mozambique"],"yoast_head":"\nCabinet approves strategy against money laundering, terror financing - Mozambique<\/title>\n<meta name=\"description\" content=\"Mozambique\u2019s cabinet has approved a Strategy to Combat Money Laundering and Terrorist Financing 2023-2024 that it says i ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cabinet approves strategy against money laundering, terror financing\" \/>\n<meta property=\"og:description\" content=\"Mozambique\u2019s cabinet has approved a Strategy to Combat Money Laundering and Terrorist Financing 2023-2024 that it says i ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing\" \/>\n<meta property=\"og:site_name\" content=\"Mozambique\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2022-08-25T15:23:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-08-25T15:27:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2022\/08\/postQueueImg_3-630794d0b6eb6.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1025\" \/>\n\t<meta property=\"og:image:height\" content=\"612\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Cabinet approves strategy against money laundering, terror financing\",\"datePublished\":\"2022-08-25T15:23:24+00:00\",\"dateModified\":\"2022-08-25T15:27:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing\"},\"wordCount\":229,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2022\/08\/postQueueImg_3-630794d0b6eb6.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Mozambique\",\"Mozambique\"],\"articleSection\":[\"all news\",\"head lines\",\"homepage-english\",\"policy\",\"twitter\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing\",\"url\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/cabinet-approves-strategy-against-money-laundering-terror-financing\",\"name\":\"Cabinet approves strategy against money laundering, terror financing - 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