{"id":10882,"date":"2023-06-19T10:37:02","date_gmt":"2023-06-19T08:37:02","guid":{"rendered":"https:\/\/www.cipmoz.org\/?p=10882"},"modified":"2023-06-19T12:40:33","modified_gmt":"2023-06-19T10:40:33","slug":"money-laundering-and-terrorism-financing-critical-analysis-of-mozambiques-progress-to-be-lifted-from-fatf-grey-list","status":"publish","type":"post","link":"https:\/\/www.cipmoz.org\/en\/2023\/06\/19\/money-laundering-and-terrorism-financing-critical-analysis-of-mozambiques-progress-to-be-lifted-from-fatf-grey-list\/","title":{"rendered":"Money laundering and terrorism financing: Critical analysis of Mozambique\u2019s progress to be lifted from FATF grey list"},"content":{"rendered":"<p style=\"text-align: justify;\">The Government of Mozambique promised to remove the country from the Money laundering and terrorism financing grey list in two years, but too little progress has been achieved to date to attain that goal within the period established. The present text analyses the progress made by the country since it was put on the grey list and the prevailing challenges and makes concrete recommendations to the Government and the Attorney General&#8217;s Office.<\/p>\n<p><a href=\"https:\/\/www.cipmoz.org\/wp-content\/uploads\/2023\/06\/Money-laundering-and-terrorism-financing.pdf\" target=\"_blank\" rel=\"noopener\">Read the full text<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>The Government of Mozambique promised to remove the country from the Money laundering and terrorism financing grey list in two years, but too little progress has been achieved to date to attain that goal within the period established. The present text analyses the progress made by the country since it was put on the grey<\/p>","protected":false},"author":18,"featured_media":13910,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_rtcl_gb_attr":"","footnotes":""},"categories":[17],"tags":[],"coauthors":[64],"class_list":["post-10882","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-boa-governacao"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Money laundering and terrorism financing: Critical analysis of Mozambique\u2019s progress to be lifted from FATF grey list - CIP - Centro de Integridade P\u00fablica<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cipmoz.org\/en\/2023\/06\/19\/money-laundering-and-terrorism-financing-critical-analysis-of-mozambiques-progress-to-be-lifted-from-fatf-grey-list\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money laundering and terrorism financing: Critical analysis of Mozambique\u2019s progress to be lifted from FATF grey list - CIP - Centro de Integridade P\u00fablica\" \/>\n<meta property=\"og:description\" content=\"The Government of Mozambique promised to remove the country from the Money laundering and terrorism financing grey list in two years, but too little progress has been achieved to date to attain that goal within the period established. 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