{"id":77703,"date":"2025-02-14T11:11:06","date_gmt":"2025-02-14T11:11:06","guid":{"rendered":"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations"},"modified":"2025-02-16T21:10:14","modified_gmt":"2025-02-16T21:10:14","slug":"mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations","title":{"rendered":"Mozambique has already complied with 25 out of 26 FATF recommendations"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; Mozambique. <\/strong><\/span>The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the Financial Action Task Force (FATF), which has placed the country on its \u2018grey list\u2019. The national director of the body has pledged to respond to the last point by 7 March, the date set for the submission of the final report to the FATF.<\/p>\n<p>Mozambique has until 7 March to submit the report detailing the country\u2019s commitment to implementing the 26 FATF recommendations, which step may result in its removal from the grey list.<\/p>\n<p>The FATF requires that the areas of activity of 6,000 existing NGOs be categorised and the level of risk of money laundering determined. Awareness-raising activities must also be carried out, which activity Cezerilo says is already underway.<\/p>\n<p>The next step will be the visit by FATF evaluators in June.<\/p>\n<p>Cezerino argues that, in addition to complying with the FATF recommendations, Mozambique must continue its efforts to develop a robust financial system free from money laundering and the financing of terrorism and weapons of mass destruction.<\/p>\n<p><strong>For More News And Analysis About <span style=\"color: #ff6600\">Mozambique<\/span> Follow <span style=\"color: #ff6600\">Africa-Press<\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; Mozambique. The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the Financial Action Task Force (FATF), which has placed the country on its \u2018grey list\u2019. The national director of the body has pledged [&hellip;]<\/p>\n","protected":false},"author":84,"featured_media":77702,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,12],"tags":[604,283,309],"class_list":["post-77703","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-policy","tag-kenya","tag-mozambique","tag-tanzania"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Mozambique has already complied with 25 out of 26 FATF recommendations - Mozambique<\/title>\n<meta name=\"description\" content=\"The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that ...\" \/>\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-has-already-complied-with-25-out-of-26-fatf-recommendations\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mozambique has already complied with 25 out of 26 FATF recommendations\" \/>\n<meta property=\"og:description\" content=\"The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations\" \/>\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=\"2025-02-14T11:11:06+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-16T21:10:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2025\/02\/sm_1739520468.257323.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"720\" \/>\n\t<meta property=\"og:image:height\" content=\"410\" \/>\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-has-already-complied-with-25-out-of-26-fatf-recommendations#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Mozambique has already complied with 25 out of 26 FATF recommendations\",\"datePublished\":\"2025-02-14T11:11:06+00:00\",\"dateModified\":\"2025-02-16T21:10:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations\"},\"wordCount\":205,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2025\/02\/sm_1739520468.257323.jpg\",\"keywords\":[\"Kenya\",\"Mozambique\",\"Tanzania\"],\"articleSection\":[\"all news\",\"policy\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations\",\"url\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/mozambique-has-already-complied-with-25-out-of-26-fatf-recommendations\",\"name\":\"Mozambique has already complied with 25 out of 26 FATF recommendations - 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