Regulatory Alerts2025-12-31
Added · Updated
Circular No. 04/EFI/2025, December 19 – Amendment to Circular No. 01/EFI/2020, March 23 – Procedures for Reporting Foreign Payment Operations with Bank Cards
The Bank of Mozambique issued Circular No. 04/EFI/2025 to amend reporting procedures for foreign payment operations conducted via bank cards, aligning them with the limits established in Notice No. 09/GBM/2025. The amendment mandates daily reporting through the Bank Supervision Application using Annex Tables C and I, specifying precise data fields, settlement-based reporting rules, and exemptions for pre-paid cards. This Circular enters into force on December 22, 2025, and directs interpretative queries to the Foreign Exchange Licensing and Control Department.
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