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Maputo \u2014 The European Commission on Thursday removed Mozambique from the European Union’s list of high-risk jurisdictions with strategic deficiencies in combating financial crime, where it had been included since 2023, following an update from the Financial Action Task Force (FATF).<\/p>\n
The FATF had put Mozambique on its “grey list’ in 2022. This is officially known as “Jurisdictions under Increased Monitoring’, covering countries identified by the FATF as having strategic deficiencies in their…<\/p>\n<\/div>\n
Read more on AllAfrica.com<\/a> Maputo \u2014 The European Commission on Thursday removed Mozambique from the European Union’s list of high-risk jurisdictions with strategic deficiencies in combating financial crime, where it had been included since 2023, following an update from the Financial Action Task Force (FATF). The FATF had put Mozambique on its “grey list’ in 2022. This is officially […]<\/p>\n","protected":false},"author":11,"featured_media":215882,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/cdn.allafrica.com\/static\/images\/structure\/aa-logo-rgba-no-text-square.png","fifu_image_alt":"","footnotes":""},"categories":[654],"tags":[258,256,23124,53052,8987,4704,682,257,15291,254],"class_list":["post-215881","post","type-post","status-publish","format-standard","has-post-thumbnail","category-mozambique","tag-africa","tag-africa-news","tag-highrisk","tag-jurisdictions","tag-list","tag-mozambique","tag-mozambique-news","tag-news","tag-removed","tag-south-africa-today"],"fifu_image_url":"https:\/\/cdn.allafrica.com\/static\/images\/structure\/aa-logo-rgba-no-text-square.png","_links":{"self":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts\/215881","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/comments?post=215881"}],"version-history":[{"count":0,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts\/215881\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/media\/215882"}],"wp:attachment":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/media?parent=215881"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/categories?post=215881"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/tags?post=215881"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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South Africa Today Africa \u2013 Southern Africa Mozambique<\/a> News<\/p>\n","protected":false},"excerpt":{"rendered":"