Africa Monitor Intelligence
Mozambique: Control of Anti-Crime Financial Flows Still Lacking
In order to speed up the correction of the lack of control over suspicious financial flows, the government decided to create an Executive Committee (EC) headed by LUÍS CEZERILO (LC). In DEC.2022, a strategy was defined, after a meeting of the High Level Committee led by PM ADRIANO MALEIANE and formed by the Ministers of Economy and Finance, Justice, Interior, Industry and Commerce, by the Governor of the Bank of Mozambique (BdM), Attorney General's Office (PGR) and President of the Supreme Court. The EC depends on MAX TONELA (MT), Minister of Economy and Finance. READ MORE