US EditionWhitened money, grey lists and red tape
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Whitened money, grey lists and red tape
Good afternoon. Claims that Mozambique is expected to be removed in a few months from the so-called “grey list” of countries with inadequate controls against money laundering (see below) need to be treated with caution. The country was placed on the list by the Financial Action Task Force (FATF), an international body to counter money laundering and terrorism financing, in October 2022.Luís Cezerilo, deputy head of the Financial Information Offi…
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