Regulatory Alerts2007-12-01
Added · Updated
Notice No. 3/GBM/2007 of 28 February - Client Identification Documents in Financial Operations
The Bank of Mozambique mandates that all supervised financial institutions establish and submit an internal regulation detailing acceptable client identification documents within 90 calendar days of the notice's entry into force. This regulation must include documents specified in Decree No. 37/2004 as amended by Decree No. 1/2006, while also permitting alternative methods such as personal knowledge, witness sponsorship, and specific refugee identification cards. Institutions are required to make a copy of this regulation available for public consultation upon its implementation.
Topics
Share