
360° Mozambique
June 16, 2025 at 02:57 PM
*Mozambique Could Be Removed from FATF “Grey List” in September — Decision Will Be Made in Maputo*
The Financial Action Task Force (FATF), the global body that assesses countries’ implementation of anti-money laundering (AML) and counter-terrorism financing (CTF) measures, will meet in Maputo from September 8 to 11 to decide whether to remove several African countries—including Mozambique—from the so-called “grey list”, where it has been since 2022.
https://360mozambique.com/economy/mozambique-could-be-removed-from-fatf-grey-list-in-september-decision-will-be-made-in-maputo/?utm_source=whatsapp