{"id":1051,"date":"2023-11-28T13:03:37","date_gmt":"2023-11-28T13:03:37","guid":{"rendered":"https:\/\/portalbcft-uat.rsig.gov.mz\/?page_id=1051"},"modified":"2025-07-07T07:58:18","modified_gmt":"2025-07-07T07:58:18","slug":"inicio","status":"publish","type":"page","link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/","title":{"rendered":"Start"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1051\" class=\"elementor elementor-1051\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-68b41645 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"68b41645\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fbd3243 wpr-main-menu-align-left wpr-main-menu-align--widescreenleft wpr-main-menu-align--tabletleft wpr-main-menu-align--mobile_extraleft wpr-main-menu-align--mobileleft wpr-pointer-underline wpr-pointer-line-fx wpr-pointer-fx-fade wpr-sub-icon-caret-down wpr-sub-menu-fx-fade wpr-nav-menu-bp-mobile wpr-mobile-menu-full-width wpr-mobile-menu-item-align-center wpr-mobile-toggle-v1 wpr-sub-divider-yes wpr-mobile-divider-yes ha-has-bg-overlay elementor-widget elementor-widget-wpr-nav-menu\" data-id=\"fbd3243\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;menu_layout&quot;:&quot;horizontal&quot;}\" data-widget_type=\"wpr-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav class=\"wpr-nav-menu-container wpr-nav-menu-horizontal\" data-trigger=\"hover\"><ul id=\"menu-1-fbd3243\" class=\"wpr-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-home menu-item-1063\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/\" class=\"wpr-menu-item wpr-pointer-item menu-link\">START<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2079\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/sobre-cec\/\" class=\"wpr-menu-item wpr-pointer-item\">ORGANIZA\u00c7\u00c3O ESTRUTURAL<i class=\"wpr-sub-icon fas\" aria-hidden=\"true\"><\/i><\/a>\n<ul class=\"sub-menu wpr-sub-menu\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2090\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/sobre-cec\/#estrutura\" class=\"wpr-sub-menu-item menu-link\">Estrutura_Organizacional_do_BC\/FT<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2091\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/sobre-cec\/#plano\" class=\"wpr-sub-menu-item menu-link\">Plano_de_Trabalho<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2080\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/conceitos-sobre-bc-ft-pam\/\" class=\"wpr-menu-item wpr-pointer-item\">BC\/FT<i class=\"wpr-sub-icon fas\" aria-hidden=\"true\"><\/i><\/a>\n<ul class=\"sub-menu wpr-sub-menu\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1759\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/conceitos-sobre-bc-ft-pam\/#BC\" class=\"wpr-sub-menu-item menu-link\">Money Laundering<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1760\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/conceitos-sobre-bc-ft-pam\/#FT\" class=\"wpr-sub-menu-item menu-link\">Financiamento ao Terrorismo<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2081\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/esaamlg\/\" class=\"wpr-menu-item wpr-pointer-item\">GAFI\/ESAAMLG<i class=\"wpr-sub-icon fas\" aria-hidden=\"true\"><\/i><\/a>\n<ul class=\"sub-menu wpr-sub-menu\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1815\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/esaamlg\/#gafi\" class=\"wpr-sub-menu-item menu-link\">GAFI<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1814\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/esaamlg\/#esaamlg\" class=\"wpr-sub-menu-item menu-link\">ESAAMLG<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2083\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/plano-estrategico-avaliacao-nacional-de-risco\/\" class=\"wpr-menu-item wpr-pointer-item menu-link\">AVALIA\u00c7\u00c3O DE RISCOS<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2207\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/documentos-legislacao\/\" class=\"wpr-menu-item wpr-pointer-item menu-link\">DOCUMENTOS\/LEGISLA\u00c7\u00c3O<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2375\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/eventos-cc\/\" class=\"wpr-menu-item wpr-pointer-item menu-link\">EVENTOS<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2084\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/galeria\/\" class=\"wpr-menu-item wpr-pointer-item menu-link\">GALERIA<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3684\"><a href=\"https:\/\/webmail.branqueamentomoc.gov.mz\/static\/login\/\" class=\"wpr-menu-item wpr-pointer-item menu-link\">LOGIN<\/a><\/li>\n<\/ul><\/nav><nav class=\"wpr-mobile-nav-menu-container\"><div class=\"wpr-mobile-toggle-wrap\"><div class=\"wpr-mobile-toggle\"><span class=\"wpr-mobile-toggle-line\"><\/span><span class=\"wpr-mobile-toggle-line\"><\/span><span class=\"wpr-mobile-toggle-line\"><\/span><\/div><\/div><ul id=\"mobile-menu-2-fbd3243\" class=\"wpr-mobile-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-home menu-item-1063\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/\" class=\"wpr-mobile-menu-item menu-link\">START<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2079\"><a aria-expanded=\"false\" href=\"https:\/\/www.branqueamentomoc.gov.mz\/sobre-cec\/\" class=\"wpr-mobile-menu-item menu-link\">ORGANIZA\u00c7\u00c3O ESTRUTURAL<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><\/span><\/a>\n<ul class=\"sub-menu wpr-sub-menu\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2090\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/sobre-cec\/#estrutura\" class=\"wpr-mobile-sub-menu-item menu-link\">Estrutura_Organizacional_do_BC\/FT<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2091\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/sobre-cec\/#plano\" class=\"wpr-mobile-sub-menu-item menu-link\">Plano_de_Trabalho<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2080\"><a aria-expanded=\"false\" href=\"https:\/\/www.branqueamentomoc.gov.mz\/conceitos-sobre-bc-ft-pam\/\" class=\"wpr-mobile-menu-item menu-link\">BC\/FT<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><\/span><\/a>\n<ul class=\"sub-menu wpr-sub-menu\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1759\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/conceitos-sobre-bc-ft-pam\/#BC\" class=\"wpr-mobile-sub-menu-item menu-link\">Money Laundering<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1760\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/conceitos-sobre-bc-ft-pam\/#FT\" class=\"wpr-mobile-sub-menu-item menu-link\">Financiamento ao Terrorismo<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2081\"><a aria-expanded=\"false\" href=\"https:\/\/www.branqueamentomoc.gov.mz\/esaamlg\/\" class=\"wpr-mobile-menu-item menu-link\">GAFI\/ESAAMLG<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><\/span><\/a>\n<ul class=\"sub-menu wpr-sub-menu\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1815\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/esaamlg\/#gafi\" class=\"wpr-mobile-sub-menu-item menu-link\">GAFI<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1814\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/esaamlg\/#esaamlg\" class=\"wpr-mobile-sub-menu-item menu-link\">ESAAMLG<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2083\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/plano-estrategico-avaliacao-nacional-de-risco\/\" class=\"wpr-mobile-menu-item menu-link\">AVALIA\u00c7\u00c3O DE RISCOS<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2207\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/documentos-legislacao\/\" class=\"wpr-mobile-menu-item menu-link\">DOCUMENTOS\/LEGISLA\u00c7\u00c3O<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2375\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/eventos-cc\/\" class=\"wpr-mobile-menu-item menu-link\">EVENTOS<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2084\"><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/galeria\/\" class=\"wpr-mobile-menu-item menu-link\">GALERIA<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3684\"><a href=\"https:\/\/webmail.branqueamentomoc.gov.mz\/static\/login\/\" class=\"wpr-mobile-menu-item menu-link\">LOGIN<\/a><\/li>\n<\/ul><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ac5ff0c e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"ac5ff0c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f043846 elementor-widget elementor-widget-spacer\" data-id=\"f043846\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-010437d e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"010437d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[{&quot;id&quot;:3496,&quot;url&quot;:&quot;https:\\\/\\\/www.branqueamentomoc.gov.mz\\\/wp-content\\\/uploads\\\/2024\\\/06\\\/pagina-web-bm-copy-scaled.jpg&quot;},{&quot;id&quot;:3539,&quot;url&quot;:&quot;https:\\\/\\\/www.branqueamentomoc.gov.mz\\\/wp-content\\\/uploads\\\/2024\\\/07\\\/01MZN.png&quot;},{&quot;id&quot;:3540,&quot;url&quot;:&quot;https:\\\/\\\/www.branqueamentomoc.gov.mz\\\/wp-content\\\/uploads\\\/2024\\\/07\\\/03MZN.png&quot;}],&quot;background_slideshow_slide_transition&quot;:&quot;slide_left&quot;,&quot;background_slideshow_transition_duration&quot;:3000,&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9f6764a e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"9f6764a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-55a2474 ha-has-bg-overlay elementor-widget elementor-widget-spacer\" data-id=\"55a2474\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-060b8ef elementor-widget elementor-widget-heading\" data-id=\"060b8ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Bem Vindo ao <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5bc4fc elementor-widget elementor-widget-text-editor\" data-id=\"b5bc4fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Portal de Preven\u00e7\u00e3o e Combate ao Branqueamento de Capitais e Financiamento ao Terrorismo<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-07662a9 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"07662a9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f0da258 ha-has-bg-overlay elementor-widget elementor-widget-spacer\" data-id=\"f0da258\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-be799b9 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"be799b9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-517ad75 elementor-drop-cap-yes elementor-widget__width-initial elementor-drop-cap-view-default ha-has-bg-overlay elementor-widget elementor-widget-text-editor\" data-id=\"517ad75\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;drop_cap&quot;:&quot;yes&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>O Governo para assegurar a integridade do sistema financeiro e a seguran\u00e7a da economia em geral, passa pela adop\u00e7\u00e3o de medidas claras de preven\u00e7\u00e3o e combate ao Branqueamento de Capitais, Financiamento ao Terrorismo e Prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em Massa.<\/p><p>Ainda que se reconhe\u00e7a a import\u00e2ncia da ado\u00e7\u00e3o de leis e regulamentos esta n\u00e3o \u00e9, por si s\u00f3, suficiente para a constru\u00e7\u00e3o de um sistema de combate ao BC\/FT robusto, abrangente e efectivo. Para o alcance deste \u00e9 imperioso que os v\u00e1rios elementos componentes de cada sistema nacional funcionarem de forma harmoniosa e articulada, com uma permanente intera\u00e7\u00e3o entre as diversas autoridades competentes.<\/p><p>Assim, para implementa\u00e7\u00e3o das ac\u00e7\u00f5es conducentes a uma efectiva preven\u00e7\u00e3o e combate ao BC\/FT com vista a supera\u00e7\u00e3o permanente das suas defici\u00eancias estrat\u00e9gicas, o Governo esta comprometido em: (1) assegurar a coopera\u00e7\u00e3o e coordena\u00e7\u00e3o entre as autoridades relevantes para implementar estrat\u00e9gias e pol\u00edticas ABC\/CFT baseadas no risco; (2) realizar forma\u00e7\u00e3o para todas as Autoridades de Aplica\u00e7\u00e3o da Lei (AAL), Supervisores e Actividades e Profiss\u00f5es N\u00e3o Financeiras Designadas (APNFDs); (3) fornecer recursos financeiros, humanos e tecnol\u00f3gicos\u00a0 as entidades competentes para desenvolver e implementar as actividades correspondentes a sua miss\u00e3o; (4) realizar avalia\u00e7\u00f5es nacionais e sectoriais de risco; (5) Assegurar a implementa\u00e7\u00e3o das estrat\u00e9gias nacionais de branqueamento de capitais e financiamento ao terrorismo das Organiza\u00e7\u00f5es Sem Fins Lucrativos; (6) Garantir a interoperabilidade entre AAL, Supervisores, APNFDs.<\/p><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-10ee9d4 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"10ee9d4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-88d87e5 ha-has-bg-overlay elementor-widget elementor-widget-spacer\" data-id=\"88d87e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-972ef7d e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"972ef7d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6de39ae elementor-widget elementor-widget-post-carousel-addons\" data-id=\"6de39ae\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;slide_count&quot;:3,&quot;slide_count_tablet&quot;:2,&quot;slide_count_mobile&quot;:1,&quot;slide_scroll&quot;:1,&quot;slide_scroll_tablet&quot;:1,&quot;slide_scroll_mobile&quot;:1}\" data-widget_type=\"post-carousel-addons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div class=\"eshuzu_post_carousel_section\">\n                            <div class=\"eshuzu_post_carousel_frame\"\n                     data-slide_count=\"3\"\n                     data-slide_count_tablet=\"2\"\n                     data-slide_count_mobile=\"1\"\n                     data-slide_scroll=\"1\"\n                     data-slide_scroll_tablet=\"1\"\n                     data-slide_scroll_mobile=\"1\"\n                     data-dots_show=\"1\"\n                     data-arrow_show=\"1\"\n                     data-center_mode=\"1\"\n                     data-autoplay=\"1\"\n                     data-autoplayspeed=\"5000\"\n                     data-infinite=\"1\"\n                >\n                                            <div id=\"epc_3948\" class=\"esz_post_slide\">\n                            <div class=\"esz_slide_box\">\n                                                                    <div class=\"esz_post_thumb\">\n                                        <img decoding=\"async\" class=\"esz_post_thumb_img elementor-animation-\"\n                                             src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/GAFI.jpg\" alt=\"\">\n                                    <\/div>\n                                                                <h3 class=\"esz_post_title\">Mo\u00e7ambique Organiza a Reuni\u00e3o Face to Face do GAFI em Maputo<\/h3>\n                                <div class=\"esz_post_meta\">\n                                            <div class=\"elementor-post__meta-data\">\n                    <span class=\"esz_post_date\">\n\t\t\tJuly 11, 2025\t\t<\/span>\n                <\/div>\n                                        <\/div>\n                                                                    <div class=\"esz_post_excerpt\">\n                                        Mo\u00e7ambique recebeu um convite do GAFI para organizar a reuni\u00e3o Face to face do ICRG\/GAFI em Maputo, nos dias 10 a 13 de Setembro de 2025. Esta \u00e9 a reuni\u00e3o...                                    <\/div>\n                                                                    <div class=\"esz_post_link\">\n                                        <a class=\"\"\n                                           href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/mocambique-organiza-a-reuniao-face-to-face-do-gafi-em-maputo\/\">Leia Mais &gt; <\/a>\n                                    <\/div>\n                                                            <\/div>\n                        <\/div>\n                                                <div id=\"epc_3928\" class=\"esz_post_slide\">\n                            <div class=\"esz_slide_box\">\n                                                                    <div class=\"esz_post_thumb\">\n                                        <img decoding=\"async\" class=\"esz_post_thumb_img elementor-animation-\"\n                                             src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty.jpg\" alt=\"\">\n                                    <\/div>\n                                                                <h3 class=\"esz_post_title\">Global Facility em Maputo para Prepara\u00e7\u00e3o do Pa\u00eds para  On Site Visit<\/h3>\n                                <div class=\"esz_post_meta\">\n                                            <div class=\"elementor-post__meta-data\">\n                    <span class=\"esz_post_date\">\n\t\t\tJuly 11, 2025\t\t<\/span>\n                <\/div>\n                                        <\/div>\n                                                                    <div class=\"esz_post_excerpt\">\n                                        Peritos da Global Facility em mat\u00e9rias de BC\/FT estar\u00e3o em Maputo para preparar as institui\u00e7\u00f5es e as entidades designadas financeiras e n\u00e3o financeiras nacionais, de 16 a 21 de Julho...                                    <\/div>\n                                                                    <div class=\"esz_post_link\">\n                                        <a class=\"\"\n                                           href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/global-facility-em-maputo-para-preparacao-do-pais-para-on-site-visit\/\">Leia Mais &gt; <\/a>\n                                    <\/div>\n                                                            <\/div>\n                        <\/div>\n                                                <div id=\"epc_3879\" class=\"esz_post_slide\">\n                            <div class=\"esz_slide_box\">\n                                                                    <div class=\"esz_post_thumb\">\n                                        <img decoding=\"async\" class=\"esz_post_thumb_img elementor-animation-\"\n                                             src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/Moc.jpg\" alt=\"\">\n                                    <\/div>\n                                                                <h3 class=\"esz_post_title\">Peritos do ESAAMLG em Maputo para Apoio do Pa\u00eds na Prepara\u00e7\u00e3o da Vista On Site do GAFI<\/h3>\n                                <div class=\"esz_post_meta\">\n                                            <div class=\"elementor-post__meta-data\">\n                    <span class=\"esz_post_date\">\n\t\t\tJuly 10, 2025\t\t<\/span>\n                <\/div>\n                                        <\/div>\n                                                                    <div class=\"esz_post_excerpt\">\n                                        Dois peritos do ESAAMLG est\u00e3o em Maputo de 17 a 19 de Julho para ac\u00e7\u00f5es de prepara\u00e7\u00e3o do Pais para a visita on site do GAFI. Estes peritos, que tamb\u00e9m...                                    <\/div>\n                                                                    <div class=\"esz_post_link\">\n                                        <a class=\"\"\n                                           href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/1-mocambique-recebe-a-visita-on-site-do-icrg-gafi\/\">Leia Mais &gt; <\/a>\n                                    <\/div>\n                                                            <\/div>\n                        <\/div>\n                                                <div id=\"epc_3889\" class=\"esz_post_slide\">\n                            <div class=\"esz_slide_box\">\n                                                                    <div class=\"esz_post_thumb\">\n                                        <img decoding=\"async\" class=\"esz_post_thumb_img elementor-animation-\"\n                                             src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/MF.jpg\" alt=\"\">\n                                    <\/div>\n                                                                <h3 class=\"esz_post_title\">CEC Organiza Sess\u00f5es de Indu\u00e7\u00e3o<\/h3>\n                                <div class=\"esz_post_meta\">\n                                            <div class=\"elementor-post__meta-data\">\n                    <span class=\"esz_post_date\">\n\t\t\tJuly 10, 2025\t\t<\/span>\n                <\/div>\n                                        <\/div>\n                                                                    <div class=\"esz_post_excerpt\">\n                                        \u00a0Vai decorrer nos dias 14 e 15 de Julho no anfiteatro do Minist\u00e9rio das Finan\u00e7as, sess\u00f5es de indu\u00e7\u00e3o as entidades obrigadas Financeiras e N\u00e3o Financeiras. Estas sess\u00f5es visam munir o...                                    <\/div>\n                                                                    <div class=\"esz_post_link\">\n                                        <a class=\"\"\n                                           href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/cec-organiza-sessoes-de-inducao\/\">Leia Mais &gt; <\/a>\n                                    <\/div>\n                                                            <\/div>\n                        <\/div>\n                                                <div id=\"epc_3872\" class=\"esz_post_slide\">\n                            <div class=\"esz_slide_box\">\n                                                                    <div class=\"esz_post_thumb\">\n                                        <img decoding=\"async\" class=\"esz_post_thumb_img elementor-animation-\"\n                                             src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/strasbourg-1.jpg\" alt=\"\">\n                                    <\/div>\n                                                                <h3 class=\"esz_post_title\">Mo\u00e7ambique Participa na Plen\u00e1ria do GAFI em Strasbourg<\/h3>\n                                <div class=\"esz_post_meta\">\n                                            <div class=\"elementor-post__meta-data\">\n                    <span class=\"esz_post_date\">\n\t\t\tJuly 9, 2025\t\t<\/span>\n                <\/div>\n                                        <\/div>\n                                                                    <div class=\"esz_post_excerpt\">\n                                        Um membro do CEC participou na reuni\u00e3o plen\u00e1ria do GAFI em Strasbourg &#8211; Fran\u00e7a, no per\u00edodo de 10 a 14 de Junho de 2025, em representa\u00e7\u00e3o de Mo\u00e7ambique. A reuni\u00e3o...                                    <\/div>\n                                                                    <div class=\"esz_post_link\">\n                                        <a class=\"\"\n                                           href=\"https:\/\/www.branqueamentomoc.gov.mz\/en\/mocambique-participa-na-plenaria-do-gafi-em-strasbourg\/\">Leia Mais &gt; <\/a>\n                                    <\/div>\n                                                            <\/div>\n                        <\/div>\n                                        <\/div>\n                                        <div class=\"carousel_nav\">\n                    <a href=\"javascript:void(0)\" class=\"previous_arrow\">\n                        <i class=\"\"><\/i>\n                    <\/a>\n                    <a href=\"javascript:void(0)\" class=\"next_arrow\">\n                        <i class=\"\"><\/i>\n                    <\/a>\n                <\/div>\n                    <\/div>\n        \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-910dfae e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"910dfae\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-20ff683 elementor-widget elementor-widget-image\" data-id=\"20ff683\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"62\" height=\"62\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/11\/cropped-asset-1-1.png\" class=\"attachment-large size-large wp-image-457\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>INICIO ORGANIZA\u00c7\u00c3O ESTRUTURAL Estrutura_Organizacional_do_BC\/FT Plano_de_Trabalho BC\/FT Branqueamento de Capitais Financiamento ao Terrorismo GAFI\/ESAAMLG GAFI ESAAMLG AVALIA\u00c7\u00c3O DE RISCOS DOCUMENTOS\/LEGISLA\u00c7\u00c3O EVENTOS GALERIA LOGIN INICIO ORGANIZA\u00c7\u00c3O ESTRUTURAL Estrutura_Organizacional_do_BC\/FT Plano_de_Trabalho BC\/FT Branqueamento de Capitais Financiamento ao Terrorismo GAFI\/ESAAMLG GAFI ESAAMLG AVALIA\u00c7\u00c3O DE RISCOS DOCUMENTOS\/LEGISLA\u00c7\u00c3O EVENTOS GALERIA LOGIN Bem Vindo ao Portal de Preven\u00e7\u00e3o e Combate ao Branqueamento de Capitais e Financiamento ao Terrorismo O Governo para assegurar a integridade do sistema financeiro e a seguran\u00e7a da economia em geral, passa pela adop\u00e7\u00e3o de medidas claras de preven\u00e7\u00e3o e combate ao Branqueamento de Capitais, Financiamento ao Terrorismo e Prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em Massa. Ainda que se reconhe\u00e7a a import\u00e2ncia da ado\u00e7\u00e3o de leis e regulamentos esta n\u00e3o \u00e9, por si s\u00f3, suficiente para a constru\u00e7\u00e3o de um sistema de combate ao BC\/FT robusto, abrangente e efectivo. Para o alcance deste \u00e9 imperioso que os v\u00e1rios elementos componentes de cada sistema nacional funcionarem de forma harmoniosa e articulada, com uma permanente intera\u00e7\u00e3o entre as diversas autoridades competentes. Assim, para implementa\u00e7\u00e3o das ac\u00e7\u00f5es conducentes a uma efectiva preven\u00e7\u00e3o e combate ao BC\/FT com vista a supera\u00e7\u00e3o permanente das suas defici\u00eancias estrat\u00e9gicas, o Governo esta comprometido em: (1) assegurar a coopera\u00e7\u00e3o e coordena\u00e7\u00e3o entre as autoridades relevantes para implementar estrat\u00e9gias e pol\u00edticas ABC\/CFT baseadas no risco; (2) realizar forma\u00e7\u00e3o para todas as Autoridades de Aplica\u00e7\u00e3o da Lei (AAL), Supervisores e Actividades e Profiss\u00f5es N\u00e3o Financeiras Designadas (APNFDs); (3) fornecer recursos financeiros, humanos e tecnol\u00f3gicos\u00a0 as entidades competentes para desenvolver e implementar as actividades correspondentes a sua miss\u00e3o; (4) realizar avalia\u00e7\u00f5es nacionais e sectoriais de risco; (5) Assegurar a implementa\u00e7\u00e3o das estrat\u00e9gias nacionais de branqueamento de capitais e financiamento ao terrorismo das Organiza\u00e7\u00f5es Sem Fins Lucrativos; (6) Garantir a interoperabilidade entre AAL, Supervisores, APNFDs. \u00a0 Mo\u00e7ambique recebe a Avali\u00e7\u00e3o do VI relat\u00f3rio e participa no F2F com GAFI Dezembro 12, 2024 ICRG \/ GAFI avalia o VI relat\u00f3rio de Mo\u00e7ambique e marca de 6 a 11 de janeiro de 2025 a reuni\u00e3o para a defesa do relat\u00f3rio em Windhoek, Nam\u00edbia. Apos&#8230; Leia Mais &gt; Mo\u00e7ambique melhorou 6 posi\u00e7\u00f5es no Ranking sobre Risco de Branqueamento de Capitais. Dezembro 12, 2024 O 13\u00ba Relat\u00f3rio do Basel \u00cdndex sobre Branqueamento de capitais no Mundo &#8211; Ranking Money laundering risks around the world, coloca Mo\u00e7ambique na 12\u00ba posi\u00e7\u00e3o s em termos de Risco&#8230; Leia Mais &gt; Mo\u00e7ambique \u00e9 reconhecido por avan\u00e7os na Tramita\u00e7\u00e3o de Crimes de Branqueamento de Capitais Dezembro 12, 2024 Realizou-se entre os dias 4 e 6 de Dezembro de 2024 em Kasane, Rep\u00fablica de Botswana, a 15\u00aa reuni\u00e3o do ARINSA com o lema: COMBATENDO FLUXOS FINANCEIROS IL\u00cdCITOS. Na sess\u00e3o&#8230; Leia Mais &gt;<\/p>","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1051","page","type-page","status-publish","hentry"],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"trp-custom-language-flag":false},"uagb_author_info":{"display_name":"Hermenegilda Chiule","author_link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/author\/hchiule\/"},"uagb_comment_info":0,"uagb_excerpt":"INICIO ORGANIZA\u00c7\u00c3O ESTRUTURAL Estrutura_Organizacional_do_BC\/FT Plano_de_Trabalho BC\/FT Branqueamento de Capitais Financiamento ao Terrorismo GAFI\/ESAAMLG GAFI ESAAMLG AVALIA\u00c7\u00c3O DE RISCOS DOCUMENTOS\/LEGISLA\u00c7\u00c3O EVENTOS GALERIA LOGIN INICIO ORGANIZA\u00c7\u00c3O ESTRUTURAL Estrutura_Organizacional_do_BC\/FT Plano_de_Trabalho BC\/FT Branqueamento de Capitais Financiamento ao Terrorismo GAFI\/ESAAMLG GAFI ESAAMLG AVALIA\u00c7\u00c3O DE RISCOS DOCUMENTOS\/LEGISLA\u00c7\u00c3O EVENTOS GALERIA LOGIN Bem Vindo ao Portal de Preven\u00e7\u00e3o e Combate ao Branqueamento de&hellip;","_links":{"self":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1051","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/comments?post=1051"}],"version-history":[{"count":439,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1051\/revisions"}],"predecessor-version":[{"id":3788,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1051\/revisions\/3788"}],"wp:attachment":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/media?parent=1051"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}