The Financial Action Task Force (FATF), a global money laundering and terrorist financing watchdog organization, has appreciated the effort that Mozambique has been making in order to improve its financial system. In 2022, Mozambique was placed on the “Grey List” of the FATF for an observation period of two years (2022-2024) for being vulnerable and … Continue reading FATF appreciates Mozambique’s effort to exit “grey list”