Mozambique strengthens supervision of sectors vulnerable to money laundering – find out which ones
Mozambique intends to strengthen the supervision of non-financial sectors vulnerable to money laundering, such as real estate, casinos and the motor vehicle trade, in order to avoid returning to the Financial Action Task Force (FATF) grey list, it was announced yesterday. The measure was announced by the Financial Intelligence Office of Mozambique (GIFiM) during the… Source
By COMMozambique
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Mozambique intends to strengthen the supervision of non-financial sectors vulnerable to money laundering, such as real estate, casinos and the motor vehicle trade, in order to avoid returning to the Financial Action Task Force (FATF) grey list, it was announced yesterday. The measure was announced by the Financial Intelligence Office of Mozambique (GIFiM) during the…
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About this article
- Length
- 56 words · 1 min read
- Published
- November 3, 2026
- Byline
- COM
- Source
- Club of Mozambique