Mozambique – Page 8 – CLBrief

Mozambique

25 November 2022

Legal Update/Mozambique: New Guidelines on Preventing and Combating Money Laundering

Mozambique has approved the new Guidelines on Preventing and Combating Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction, according to official legal database Legis-PALOP+TL.

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