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Mozambique Removed From the Fifty-First International List of Capital Laundering

Summary by Observador
Mozambique has since 2022 integrated the international "sixteenth list" of GAFI's capital banking, but the Government has announced in the middle of this year that it has already met the recommendations for its withdrawal.

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ObservadorObservador
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Mozambique Removed From the Fifty-First International List of Capital Laundering

Mozambique has since 2022 integrated the international "sixteenth list" of GAFI's capital banking, but the Government has announced in the middle of this year that it has already met the recommendations for its withdrawal.

·Portugal
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Observador broke the news in Portugal on Friday, October 24, 2025.
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