Scoping mission to Mozambique
MozambiqueA delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...
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Launch of Technical Assistance Coordination Committee in Mozambique
MozambiqueThe EU Global Facility on AML/CFT is in Maputo, Mozambique, to official launch the implementation of the Technical Assistance Coordination Committee (TACC). The formal TACC “kick-off” meeting is foreseen on...
Scoping and training on BOR implementation and management in Mozambique
MozambiqueMinistry inaugurates first activity on Beneficial Ownership Registers in Mozambique Led by the EU Global Facility on AML/CFT, this activity comes as part of the Technical Assistance Coordination Committee launched...
This project is funded by the European Union.