{"id":32879,"date":"2023-01-25T11:48:43","date_gmt":"2023-01-25T11:48:43","guid":{"rendered":"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing"},"modified":"2023-01-25T12:12:37","modified_gmt":"2023-01-25T12:12:37","slug":"mozambique-launches-working-group-to-reverse-fatfs-grey-listing","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing","title":{"rendered":"Mozambique launches working group to reverse FATF\u2019s \u2018grey-listing\u2019"},"content":{"rendered":"

Africa-Press – Mozambique. <\/strong><\/span>The Mozambican government on Friday launched a working group, co-led by the European Union (EU) and the World Bank, to secure Mozambique\u2019s exit from the Financial Action Task Force\u2019s \u2019grey list\u2019.<\/p>\n

The creation of the Technical Assistance Coordination Committee is Mozambique\u2019s response to the announcement made at the end of a FATF plenary meeting in Paris in October, which placed Mozambique on the so-called \u2018grey list\u2019 of countries under increased monitoring due to \u201cstrategic deficiencies\u201d in the fight against money laundering and terrorism financing.<\/p>\n

At the same time, the FATF made nine recommendations designed to secure exit from the list, including training, coordination and cooperation between internal authorities, giving them money and people to work, collecting information and analysing the risk present in the country.<\/p>\n

Mozambique\u2019s Centre for Public Integrity (CIP) warned that, in the worst scenario, Mozambican banks could suffer restrictions on international transactions, even seeing \u201cthe withdrawal of VISA from Mozambique\u201d.<\/p>\n

The EU ambassador in Mozambique, Antonino Maggiore, called the mission of the working group launched on Friday as \u201ca marathon for the coming months\u201d.<\/p>\n

\u201cThe EU technical assistants are already working with Mozambican institutions and several missions are planned for the coming months,\u201d he said.<\/p>\n

\u201cThis committee model has been supported by the EU in other countries on the list, with excellent results in, for example, Mauritius,\u201d Maggiore said.<\/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 on Friday launched a working group, co-led by the European Union (EU) and the World Bank, to secure Mozambique\u2019s exit from the Financial Action Task Force\u2019s \u2019grey list\u2019. The creation of the Technical Assistance Coordination Committee is Mozambique\u2019s response to the announcement made at the end of a FATF […]<\/p>\n","protected":false},"author":84,"featured_media":32878,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5],"tags":[233,281,283],"class_list":["post-32879","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","tag-africa-press","tag-africa-press-mozambique","tag-mozambique"],"yoast_head":"\nMozambique launches working group to reverse FATF\u2019s \u2018grey-listing\u2019 - Mozambique<\/title>\n<meta name=\"description\" content=\"The Mozambican government on Friday launched a working group, co-led by the European Union (EU) and the World Bank, to s ...\" \/>\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\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mozambique launches working group to reverse FATF\u2019s \u2018grey-listing\u2019\" \/>\n<meta property=\"og:description\" content=\"The Mozambican government on Friday launched a working group, co-led by the European Union (EU) and the World Bank, to s ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing\" \/>\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=\"2023-01-25T11:48:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-01-25T12:12:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2023\/01\/postQueueImg_1674634736.73.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"768\" \/>\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\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Mozambique launches working group to reverse FATF\u2019s \u2018grey-listing\u2019\",\"datePublished\":\"2023-01-25T11:48:43+00:00\",\"dateModified\":\"2023-01-25T12:12:37+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing\"},\"wordCount\":247,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2023\/01\/postQueueImg_1674634736.73.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Mozambique\",\"Mozambique\"],\"articleSection\":[\"all news\",\"economy\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing\",\"url\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-launches-working-group-to-reverse-fatfs-grey-listing\",\"name\":\"Mozambique launches working group to reverse FATF\u2019s \u2018grey-listing\u2019 - 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