Regulatory Alerts2024-04-17
National Designated List, April 17, 2024
The Attorney General’s Office of Mozambique issues this order to designate and update nine individuals on the National Designated List for their involvement in terrorism crimes, financing, and related offenses under Law No. 15/2023. The directive mandates the official publication of these updated designations in the Boletim da República, formally incorporating newly indicted persons who provide material or financial support to terrorist groups operating in Cabo Delgado Province. Each listed individual is formally charged with crimes including adherence to a terrorist organization, terrorism financing, and criminal association based on documented evidence of their activities and communications.
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