The Council of Ministers this Tuesday (19-03) approved the decree that approves the structure, organisation and functioning of the Financial Intelligence Office of Mozambique (GiFiM), revoking Decree no. 49/2019, of 7 June. This is a decision that aims to adjust the institution to operational instruments on combating money laundering, terrorist financing and financing the proliferation … Continue reading Mozambique: Government restructures Financial Intelligence Office GIFIM