– Mozambique also faces challenges in monitoring over 6,000 legally registered non-profit organisations.
By MOZTIMES
Maputo (MOZTIMES) – Mozambique lacks the capacity to identify cases of terrorism financing, conduct investigations, and initiate legal actions proportional to its terrorism financing risk profile.
This is the main weakness that emerged from a presentation delivered in person by a Mozambican government delegation on Thursday, 9 January, in Windhoek to experts from the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF).
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