Mozambique's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Mozambique

Topic

Mutual Evaluation

Cover of Follow Up-Report - Mozambique 2024

ESAAMLG 4th Enhanced Follow-Up Report - September 2024

This report analyses Mozambique's progress in addressing technical compliance deficiencies identified in its 2021 mutual evaluation report.

The report was adopted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).

Find an overview of Mozambique's ratings in the report and in the Global Network Consolidated Ratings table here.

ESAAMLG Enhanced Follow-Up Report of Mozambique - 2024

4th Enhanced Follow-up Report & 2nd Technical Compliance Re-Rating

Filename: mozambique-fur-2024.pdf
Size: 1023 KB
Format: application/pdf

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SM26 - FATF (Financial Action Task Force Meeting)

Related materials

ESAAMLG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: June 2026