Mozambique: ‘Highly committed’ to getting off ‘grey list’ – task force

The Financial Action Task Force (FATF) praised Mozambique’s “strong commitment” to getting off the “grey list”, which includes countries with deficiencies in the fight against money laundering and terrorist financing. “This is the fifth progress report for Mozambique. Mozambique continues to show a strong commitment to dedicating resources and prioritising the actions needed to complete … Continue reading Mozambique: ‘Highly committed’ to getting off ‘grey list’ – task force