{"id":25968,"date":"2022-09-08T15:36:28","date_gmt":"2022-09-08T15:36:28","guid":{"rendered":"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering"},"modified":"2022-09-08T15:46:20","modified_gmt":"2022-09-08T15:46:20","slug":"government-to-monitor-use-of-ngos-for-money-laundering","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering","title":{"rendered":"Government to monitor use of NGOs for money laundering"},"content":{"rendered":"

Africa-Press – Mozambique. <\/strong><\/span>The Mozambican government has approved a bill focused on regulating the creation, organization and operation of Non-Profit Organizations, in order to fight against money laundering and the financing of terrorism through this type of institution.<\/p>\n

The bill was approved on Tuesday, in Maputo, during the weekly meeting of the Council of Ministers (Cabinet).<\/p>\n

According to the government spokesperson, Deputy Justice Minister Filim\u00e3o Suaze, \u201cthe proposal aims to adjust the current legal framework in force in the country, incorporating norms of International Law that result from Mozambique being a State Party to International Conventions that deal, in particular, with the fight against money laundering, financing of terrorism, and the need to hire foreign labor\u201d.<\/p>\n

The draft proposal, added Suaze, also constitutes a measure that revokes the previous legal instruments in this area, following the approval of the Law on Preventing and Combating Money Laundering and Financing Terrorism, approved last May by the Mozambican Parliament, the Assembly of the Republic. The new bill will not take effect until it too is approved by the Assembly.<\/p>\n

At the same session, the Council of Ministers also approved a bill seeking to establish the Promotion and Protection of the Rights of the People with Disabilities, and approved the creation of the Mozambique \u2013 China Cultural Center, with headquarters in Maputo city.<\/p>\n

\u201cThe Centre is a collective person in public law, which aims to boost cultural activities. The Center also aims to ensure employment, generate income for makers of the arts and culture, as well as the collection of revenue for the State Budget, through monetization of its assets\u201d, said Suaze.<\/p>\n

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

Africa-Press – Mozambique. The Mozambican government has approved a bill focused on regulating the creation, organization and operation of Non-Profit Organizations, in order to fight against money laundering and the financing of terrorism through this type of institution. The bill was approved on Tuesday, in Maputo, during the weekly meeting of the Council of Ministers […]<\/p>\n","protected":false},"author":84,"featured_media":25967,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,8,12,16],"tags":[233,281,283],"class_list":["post-25968","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-homepage-english","category-policy","category-twitter","tag-africa-press","tag-africa-press-mozambique","tag-mozambique"],"yoast_head":"\nGovernment to monitor use of NGOs for money laundering - Mozambique<\/title>\n<meta name=\"description\" content=\"The Mozambican government has approved a bill focused on regulating the creation, organization and operation of Non-Prof ...\" \/>\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\/government-to-monitor-use-of-ngos-for-money-laundering\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Government to monitor use of NGOs for money laundering\" \/>\n<meta property=\"og:description\" content=\"The Mozambican government has approved a bill focused on regulating the creation, organization and operation of Non-Prof ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering\" \/>\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=\"2022-09-08T15:36:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-09-08T15:46:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2022\/09\/postQueueImg_10-631a0e21cb66b.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\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=\"2 minutes\" \/>\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\/government-to-monitor-use-of-ngos-for-money-laundering#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Government to monitor use of NGOs for money laundering\",\"datePublished\":\"2022-09-08T15:36:28+00:00\",\"dateModified\":\"2022-09-08T15:46:20+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering\"},\"wordCount\":286,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2022\/09\/postQueueImg_10-631a0e21cb66b.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Mozambique\",\"Mozambique\"],\"articleSection\":[\"all news\",\"homepage-english\",\"policy\",\"twitter\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering\",\"url\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/government-to-monitor-use-of-ngos-for-money-laundering\",\"name\":\"Government to monitor use of NGOs for money laundering - 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