Regulatory AlertsKYC & Due Diligence regulation in Mozambique
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 publications, summarized in English and updated same-day.
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2024-03-27
Bank of Mozambique Notice No. 6/GBM/2024: Regulation on the Banking Accounts Regime
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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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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2013-07-04
Notice No. 10/GBM/2013 - Minimum Requirements for the Opening and Movement of Deposit Accounts at the Bank of Mozambique
Mozambique
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2007-12-01
Notice No. 3/GBM/2007 of 28 February - Client Identification Documents in Financial Operations
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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