Law on combating and preventing money laundering, terrorism financing and financing of the proliferation of weapons of mass destruction and its implementation strategy - 2023-2027

In the context of the recent inclusion of Mozambique in the group of countries on the Grey List approved by Financial Action Task Force (FATF) - an intergovernmental body which aims to develop and promote national and international policies to combat money laundering and the financing of terrorism - it should be noted that in July 2022 the new Law on Prevention and Combating Money Laundering and Financing of Terrorism (Law no. 11/2022) was approved and subsequently, in November 2022, its Implementation Strategy (Resolution no. 45/2022) was approved.