{"id":48119,"date":"2023-10-07T18:10:23","date_gmt":"2023-10-07T18:10:23","guid":{"rendered":"https:\/\/www.africa-press.net\/mozambique\/all-news\/fatf-evaluation-expected-this-monday"},"modified":"2023-10-07T19:27:24","modified_gmt":"2023-10-07T19:27:24","slug":"fatf-evaluation-expected-this-monday","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mozambique\/all-news\/fatf-evaluation-expected-this-monday","title":{"rendered":"FATF evaluation expected this Monday"},"content":{"rendered":"

Africa-Press – Mozambique. <\/strong><\/span>The result of an assessment by the Financial Action Task Force (FATF) of Mozambique\u2019s reforms and progress with a view to removing the country from the creditors\u2019 \u201cgrey list\u201d will be known this Monday (02-10).<\/p>\n

Mozambique has recently submitted a report detailing actions taken to reverse the country\u2019s presence on the list, the result of it not having complied with requirements relating to the prevention and combating of money laundering and terrorist financing.<\/p>\n

The country has already received favourable evaluations from the FATF in January and March of this year.<\/p>\n

Quoted by \u2018Jornal Noti\u0301cias\u2019, the Deputy Director of the Financial Information Office of Mozambique (GIFIM), Lui\u0301s Cezerilo, said that the results achieved so far were encouraging and a boost to expectations of continuing reforms.<\/p>\n

\u201cWe were in Jordan recently, where we presented the report, of which an evaluation was made. We participated in the face to face discussions, where we agreed on some issues and less on others, but there is a positive expectation,\u201d Cezerilo said.<\/p>\n

Cezerilo asserted that all sectors were committed to improvement in matters recommended by the FATF, raising high expectations for Mozambique.<\/p>\n

\u201cThe government is doing everything it can to fulfil the plan in collaboration with cooperation partners and with all sectors that are involved in this process\u201d, explained the person in charge.<\/p>\n

\u201cWe will have the FATF\u2019s response on the final result of our discussions on Monday, October 2nd,\u201d Cezerilo said.<\/p>\n

The Financial Action Task Force (FATF) gave Mozambique two years to improve its capacity to prevent and combat money laundering and terrorist financing, starting from October 2022. If it fails, the country could suffer constraints on international financial transactions.<\/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 result of an assessment by the Financial Action Task Force (FATF) of Mozambique\u2019s reforms and progress with a view to removing the country from the creditors\u2019 \u201cgrey list\u201d will be known this Monday (02-10). Mozambique has recently submitted a report detailing actions taken to reverse the country\u2019s presence on the list, […]<\/p>\n","protected":false},"author":84,"featured_media":48117,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5],"tags":[233,281,283],"class_list":["post-48119","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":"\nFATF evaluation expected this Monday - Mozambique<\/title>\n<meta name=\"description\" content=\"The result of an assessment by the Financial Action Task Force (FATF) of Mozambique\u2019s reforms and progress with a view t ...\" \/>\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\/fatf-evaluation-expected-this-monday\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF evaluation expected this Monday\" \/>\n<meta property=\"og:description\" content=\"The result of an assessment by the Financial Action Task Force (FATF) of Mozambique\u2019s reforms and progress with a view t ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mozambique\/all-news\/fatf-evaluation-expected-this-monday\" \/>\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=\"2023-10-07T18:10:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-07T19:27:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2023\/10\/sm_1696694045.11591.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"720\" \/>\n\t<meta property=\"og:image:height\" content=\"455\" \/>\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\/fatf-evaluation-expected-this-monday#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/fatf-evaluation-expected-this-monday\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"FATF evaluation expected this Monday\",\"datePublished\":\"2023-10-07T18:10:23+00:00\",\"dateModified\":\"2023-10-07T19:27:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/fatf-evaluation-expected-this-monday\"},\"wordCount\":296,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/fatf-evaluation-expected-this-monday#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2023\/10\/sm_1696694045.11591.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\/fatf-evaluation-expected-this-monday#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/fatf-evaluation-expected-this-monday\",\"url\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/fatf-evaluation-expected-this-monday\",\"name\":\"FATF evaluation expected this Monday - 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