Mozambique Seeks to Exit Global Financcial ‘Grey List’
Mozambique aims to leave the Financial Action Task Force's "grey list." This list focuses on money laundering and terrorist funding. Officials have submitted 15 new proposals to FATF. Nine of these proposals are already finalized. They expect quick approval of these nine items. The update came from a meeting in Kasane, Botswana. Aurélio Matável Júnior, […]