Regulatory AlertsAML / CFT regulation in Mozambique
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 11 publications, summarized in English and updated same-day.
2024-09-04
Notice No. 11/GBM/2024, of August 30 – Establishes the Minimum Share Capital of Mutual Guarantee Companies and Management Companies of Mutual Guarantee Funds
Mozambique
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2024-04-01
Notice No. 7/GBM/2024 of 1 April – Establishes the Transactional Limits Applicable to E-Money Institutions
Mozambique
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2024-03-22
Law No. 4/2024, of March 22 – Amending the Law on Repression and Combating Terrorism
Mozambique
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2023-10-30
Law No. 14/2023 of 28 August - Establishes the Legal Regime and Measures for the Prevention and Combating of Money Laundering, Terrorist Financing and Proliferation Financing
Mozambique
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2023-09-14
Notice No. 4/GBM/2023, of 14 September - Requirements for the Registration of Virtual Asset Service Providers
Mozambique
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2023-08-31
Decrees No. 53/2023 and 54/2023, of August 31 - Regulations of the AML/CFT/CPF Law and the Counter-Terrorism Law
Mozambique
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2023-08-10
Notice No. 3/GBM/2023, of August 10 – Regulation for the Exercise of Non-Banking Agent Activity
Mozambique
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2022-12-17
Notice No. 5/GBM/2022 of 17 November Approving Guidelines on the Prevention and Combating of Money Laundering, Terrorism Financing and Proliferation Financing
Mozambique
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2017-06-07
Notice No. 10/GBM/2017, June 7 – Amending Notice No. 1/GBM/2014 of June 4 – Bank Card Regulation
Mozambique
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2015-06-17
Notice No. 4/GBM/2015 of 17 June Approving the Guidelines on Prevention and Repression of Money Laundering and Terrorist Financing
Mozambique
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2002-02-05
Circular No. 02/SBM/02 of 5 February 2002 - Prevention of Illicit Transactions
Mozambique
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