Regulatory Alerts2019-09-13
Explanatory Notes to the Classification Table of Exchange Operations Approved by Notice No. 20/GBM/2017, December 27
The Bank of Mozambique issues these Explanatory Notes to standardize and update the Classification Table of Exchange Operations established by Notice No. 20/GBM/2017, providing detailed definitions and operational guidelines for accurately categorizing foreign exchange transactions. The document outlines comprehensive classifications covering goods, transport, travel, financial services, incomes, transfers, and capital operations, while introducing an equivalence table to maintain historical data continuity. By clarifying these categories for banks and other market participants, the notes facilitate precise statistical reporting, computerized processing, and consistent application of foreign exchange regulations.
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