Regulatory Alerts2020-03-20
Circular No. 01/EFI/2020, of March 23 - Procedures for Sending Information on Foreign Exchange Operations
The Bank of Mozambique mandates authorized financial entities to report foreign exchange operations through designated digital platforms and email channels according to strict daily and monthly schedules. The circular specifies exact submission formats, deadlines for data availability, and standardized annex maps for various transaction types, including foreign investments, money transfers, and card payments. It further establishes that unreported periods will be treated as zero activity, while submission errors must be corrected via Excel files to the regulatory email within the established timeframe.
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