Aviso n.º 10/GBM/2024, de 30 de Agosto – Directrizes sobre Prevenção e Combate ao Branqueamento de Capitais, Financiamento do Terrorismo e Financiamento da Proliferação de Armas de Destruição em Massa (Notice 10/GBM/2024, AML/CFT/CPF guidelines)
Summary
AML/CFT/CPF guidelines for financial institutions supervised by the Banco de Moçambique, including compliance officers (arts. 8-13), customer due diligence (arts. 26-44), 10-year record retention, annual reporting to the Bank (art. 116) and a chapter on virtual asset service providers (arts. 142-147). It revokes Aviso n.º 5/GBM/2022.
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