{"id":1208,"date":"2023-11-30T12:51:23","date_gmt":"2023-11-30T12:51:23","guid":{"rendered":"http:\/\/portalbcft-uat.rsig.gov.mz\/?page_id=1208"},"modified":"2025-07-07T07:53:44","modified_gmt":"2025-07-07T07:53:44","slug":"esaamlg","status":"publish","type":"page","link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/esaamlg\/","title":{"rendered":"ESAAMLG"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1208\" class=\"elementor elementor-1208\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58dc43d e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"58dc43d\" 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-71f4282 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=\"71f4282\" 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-1-71f4282\" 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-2-71f4282\" 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-bf49b27 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"bf49b27\" 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-a9892ce elementor-widget elementor-widget-spacer\" data-id=\"a9892ce\" 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-b30936e e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"b30936e\" data-element_type=\"container\" data-e-type=\"container\" id=\"gafi\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&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-3878ce8 elementor-position-right elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"3878ce8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"201\" height=\"229\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/GAFI-2-pequena.jpg\" class=\"attachment-full size-full wp-image-2335\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/GAFI-2-pequena.jpg 201w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/GAFI-2-pequena-11x12.jpg 11w\" sizes=\"(max-width: 201px) 100vw, 201px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"> O QUE \u00c9 A GAFI?<\/h3><p class=\"elementor-image-box-description\">O GAFI \u00e9 um \u00f3rg\u00e3o intergovernamental global, que promove pol\u00edticas e estabelece padr\u00f5es internacionais relativos ao combate \u00e0 lavagem de dinheiro, ao financiamento do terrorismo e ao financiamento da prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa. Existem atualmente 39 membros do GAFI; 37 jurisdi\u00e7\u00f5es e 2 organiza\u00e7\u00f5es. H\u00e1 mais 31 organiza\u00e7\u00f5es internacionais e regionais que s\u00e3o membros associados ou observadores do GAFI e participam em seu trabalho. Mo\u00e7ambique n\u00e3o \u00e9 membro do GAFI, mas como jurisdi\u00e7\u00e3o, participa atrav\u00e9s do \u00d3rg\u00e3o Regional o Grupo Anti Branqueamento de Capitais da \u00c1frica Oriental e Austral (ESAAMLG), que \u00e9 membro associado GAFI.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd47aae elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"fd47aae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-description\">Para a materializa\u00e7\u00e3o dos seus objectios o GAFI:<div><\/div>\n<ul>\n<li><font color=\"000000\">Emite recomenda\u00e7\u00f5es destinadas a prevenir e a reprimir esses tipos de crime (consideradas standards internacionais nestas mat\u00e9rias); <\/li>\n<li>Promove a avalia\u00e7\u00e3o da observ\u00e2ncia dessas recomenda\u00e7\u00f5es; <\/li>\n<li>Determina contramedidas relativamente \u00e0s jurisdi\u00e7\u00f5es com defici\u00eancias relevantes;<\/li> \n<li>Identifica novos riscos e metodologias de combate a estas atividades criminosas.<\/li><\/font>\n<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-084d9d9 elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"084d9d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">MEMBROS ATUAIS DO GAFI:<\/h3><p class=\"elementor-image-box-description\">36 Pa\u00edses ou Territ\u00f3rios: \u00a0\u00c1FRICA DO SUL, ALEMANHA,\u00a0ARGENTINA, AUSTR\u00c1LIA, \u00c1USTRIA,\u00a0B\u00c9LGICA, BRASIL, CANAD\u00c1, CHINA,\u00a0DINAMARCA, ESPANHA, E.U.A,\u00a0FINL\u00c2NDIA, FRAN\u00c7A, GR\u00c9CIA,\u00a0HONG KONG, \u00cdNDIA, IRLANDA,\u00a0ISL\u00c2NDIA, ISRAEL, IT\u00c1LIA, JAP\u00c3O, LUXEMBURGO,\u00a0MAL\u00c1SIA, M\u00c9XICO, NORUEGA,\u00a0NOVA ZEL\u00c2NDIA, PA\u00cdSES BAIXOS,\u00a0PORTUGAL, REINO UNIDO,\u00a0REP\u00daBLICA DA COREIA, R\u00daSSIA (suspensa),\u00a0SINGAPURA, SU\u00c9CIA, SU\u00cd\u00c7A, TURQUIA\n\nDuas Organiza\u00e7\u00f5es Regionais: \u00a0Comiss\u00e3o Europeia e\u00a0Conselho de Coopera\u00e7\u00e3o do Golfo.<\/p><\/div><\/div>\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-640bea9 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"640bea9\" 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-c1472ad elementor-widget elementor-widget-spacer\" data-id=\"c1472ad\" 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-8e1cd9b e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"8e1cd9b\" 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\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e69d7b7 elementor-widget elementor-widget-image\" data-id=\"e69d7b7\" 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<figure class=\"wp-caption\">\n\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"611\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/world-map-countries-map-1024x611.png\" class=\"attachment-large size-large wp-image-2988\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/world-map-countries-map-1024x611.png 1024w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/world-map-countries-map-300x179.png 300w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/world-map-countries-map-768x458.png 768w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/world-map-countries-map-18x12.png 18w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/world-map-countries-map.png 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t<figcaption class=\"widget-image-caption wp-caption-text\">Organiza\u00e7\u00f5es Regionais Tipo GAFI<\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\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<div class=\"elementor-element elementor-element-e6720fd e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"e6720fd\" 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-e7e6bab elementor-widget elementor-widget-spacer\" data-id=\"e7e6bab\" 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-528f041 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"528f041\" 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\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c24b848 elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"c24b848\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">As 40 RECOMENDA\u00c7\u00d5ES DO GAFI  <\/h3><p class=\"elementor-image-box-description\">Em 1990 o GAFI emitiu 40 recomenda\u00e7\u00f5es que estavam relacionadas com o combate ao trafico de droga. Para responder, entretanto, a din\u00e2mica internacional, em 1996, esta recomenda\u00e7\u00f5es cobriram outras formas de criminalidade. Apos o atentado as terres g\u00e9meas nos EUA a 11 de setembro, o mandato do GAFI foi estendido ao combate ao terrorismo e foram criadas recomenda\u00e7\u00f5es especificas para esta mat\u00e9ria, tendo sido, ent\u00e3o, revistas as recomenda\u00e7\u00f5es em 2003.\n\nCom o surgimento de outas amea\u00e7as ao sistema financeiro mundial, as anteriores 40recoemnda\u00e7\u00f5es, acrescidas das 9 recomenda\u00e7\u00f5es sobre o terrorismo, reformula\u00e7\u00e3o de novas 40 recomenda\u00e7\u00f5es, abrangendo combate ao branqueamento de capitais, financiamento ao terrorismo e prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa.\nEsta recomenda\u00e7\u00f5es s\u00e3o conhecidas e usadas como padr\u00e3o de referencia internacional para combater o branqueamento de capitais, o financiamento do terrorismo e ainda a prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa, em mais de 190 jurisdi\u00e7\u00f5es, atrav\u00e9s de uma rede global composta pelos seus membros e pelos organismos regionais a ele associados.\nA ultima revis\u00e3o das recomenda\u00e7\u00f5es data de fevereiro de 2012.\n<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ed567d elementor-widget elementor-widget-heading\" data-id=\"7ed567d\" 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<h1 class=\"elementor-heading-title elementor-size-default\">As recomenda\u00e7\u00f5es s\u00e3o as seguintes:<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-985cb04 elementor-widget elementor-widget-toggle\" data-id=\"985cb04\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"toggle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1591\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1591\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-down\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">POL\u00cdTICAS E COORDENA\u00c7\u00c3O EM MAT\u00c9RIA DE ABC\/CFT<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1591\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1591\"><ol><li>Avalia\u00e7\u00e3o dos riscos e utiliza\u00e7\u00e3o de uma abordagem baseada no risco<\/li><li>Coopera\u00e7\u00e3o e coordena\u00e7\u00e3o nacionais<\/li><\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1592\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1592\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-down\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">BRANQUEAMENTO DE CAPITAIS E PERDA<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1592\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1592\"><ol start=\"3\">\n \t<li>Infra\u00e7\u00e3o de branqueamento de capitais<\/li>\n \t<li>Perda e medidas provis\u00f3rias<\/li>\n<\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1593\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1593\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-down\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">FINANCIAMENTO DO TERRORISMO E FINANCIAMENTO DA PROLIFERA\u00c7\u00c3O<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1593\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1593\"><ol start=\"5\">\n \t<li>\u00a0Infra\u00e7\u00e3o de financiamento do terrorismo<\/li>\n \t<li>San\u00e7\u00f5es financeiras espec\u00edficas relacionadas com o terrorismo e com o financiamento do terrorismo<\/li>\n \t<li>\u00a0San\u00e7\u00f5es financeiras espec\u00edficas relacionadas com a prolifera\u00e7\u00e3o<strong>*<\/strong><\/li>\n \t<li>\u00a0Organiza\u00e7\u00f5es sem fins lucrativos<\/li>\n<\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1594\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1594\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-down\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">MEDIDAS PREVENTIVAS<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1594\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1594\"><ol start=\"9\">\n \t<li>Normas sobre segredo profissional das institui\u00e7\u00f5es financeiras<\/li>\n \t<li>Dever de dilig\u00eancia relativo \u00e0 clientela<\/li>\n \t<li>Conserva\u00e7\u00e3o de documentos<\/li>\n \t<li>Pessoas politicamente expostas<\/li>\n \t<li>Bancos correspondentes<\/li>\n \t<li>Servi\u00e7os de transfer\u00eancia de fundos ou de valores<\/li>\n \t<li>Novas tecnologias<\/li>\n \t<li>Transfer\u00eancias eletr\u00f3nicas<\/li>\n \t<li>Recurso a terceiros<\/li>\n \t<li>Controlos internos e sucursais e filiais no estrangeiro<\/li>\n \t<li>Pa\u00edses que comportam um risco mais elevado<\/li>\n \t<li>Comunica\u00e7\u00e3o de opera\u00e7\u00f5es suspeitas<\/li>\n \t<li>\u00a0Alerta ao cliente e confidencialidade<\/li>\n \t<li>Atividades e profiss\u00f5es n\u00e3o financeiras designadas: Dever de dilig\u00eancia relativo \u00e0 clientela<\/li>\n \t<li>\u00a0Actividades e profiss\u00f5es n\u00e3o financeiras designadas: outras medidas<\/li>\n<\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1595\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-1595\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-down\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">TRANSPAR\u00caNCIA E BENEFICI\u00c1RIOS EFETIVOS DE PESSOAS COLETIVAS E ENTIDADES SEM PERSONALIDADE JUR\u00cdDICA<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1595\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-1595\"><ol start=\"24\">\n \t<li>Transpar\u00eancia e benefici\u00e1rios efetivos de pessoas coletivas<\/li>\n \t<li>Transpar\u00eancia e benefici\u00e1rios efetivos de entidades sem personalidade jur\u00eddica<\/li>\n<\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1596\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-1596\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-down\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">PODERES E RESPONSABILIDADES DAS AUTORIDADES COMPETENTES E OUTRAS MEDIDAS INSTITUCIONAIS  <\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1596\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-1596\"><ol start=\"26\">\n \t<li>Regula\u00e7\u00e3o e supervis\u00e3o das institui\u00e7\u00f5es financeiras<\/li>\n \t<li>Poderes das autoridades de supervis\u00e3o<\/li>\n \t<li>Regula\u00e7\u00e3o e supervis\u00e3o das atividades e profiss\u00f5es n\u00e3o financeiras designadas<\/li>\n \t<li>Unidades de informa\u00e7\u00e3o financeira<\/li>\n \t<li>Responsabilidades das autoridades de aplica\u00e7\u00e3o da lei e das autoridades de investiga\u00e7\u00e3o<\/li>\n \t<li>Poderes das autoridades de aplica\u00e7\u00e3o da lei e das autoridades de investiga\u00e7\u00e3o<\/li>\n \t<li>Transportadores de fundos<\/li>\n \t<li>Estat\u00edsticas<\/li>\n \t<li>Orienta\u00e7\u00f5es e retorno da informa\u00e7\u00e3o<\/li>\n \t<li>San\u00e7\u00f5es<\/li>\n<\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1597\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-1597\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-down\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">COOPERA\u00c7\u00c3O INTERNACIONAL<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1597\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-1597\"><ol start=\"36\">\n \t<li>Instrumentos internacionais<\/li>\n \t<li>Aux\u00edlio judici\u00e1rio m\u00fatuo<\/li>\n \t<li>Aux\u00edlio judici\u00e1rio m\u00fatuo: congelamento e perda<\/li>\n \t<li>Extradi\u00e7\u00e3o<\/li>\n \t<li>Outras formas de coopera\u00e7\u00e3o internacional<\/li>\n<\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\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-43a6f47 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"43a6f47\" 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\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a102b4 elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"3a102b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">O PROCESSO DE AVALIA\u00c7\u00c3O M\u00daTUA  <\/h3><p class=\"elementor-image-box-description\">Os Organismos globais do sector financeiro, como o Grupo de Ac\u00e7\u00e3o Financeira (GAFI), o Fundo Monet\u00e1rio Internacional (FMI), e o Comit\u00ea da Basileia usam revis\u00f5es por pares para avaliar a conformidade dos padr\u00f5es acordados internacionalmente pelos pa\u00edses membros. Um exerc\u00edcio de avalia\u00e7\u00e3o m\u00fatua \u00e9 a revis\u00e3o pelos pares que o GAFI realiza, para aderir aos padr\u00f5es do GAFI que consiste em 40 recomenda\u00e7\u00f5es contra a lavagem de dinheiro, o financiamento do terrorismo e o financiamento de a prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa. A avalia\u00e7\u00e3o m\u00fatua inclui tamb\u00e9m uma avalia\u00e7\u00e3o da efic\u00e1cia da implementa\u00e7\u00e3o dos padr\u00f5es por um pa\u00eds atrav\u00e9s de 11 \u201cresultados imediatos\u201d. Em \u00faltima an\u00e1lise, os resultados de um exerc\u00edcio de avalia\u00e7\u00e3o m\u00fatua identificam defici\u00eancias. Os pa\u00edses fortalecem os seus sistemas financeiros atrav\u00e9s abordar estes problemas, melhorando assim a integridade do pa\u00eds e do sistema financeiro global.<\/p><\/div><\/div>\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-5af8307 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"5af8307\" 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-96eed57 elementor-widget elementor-widget-spacer\" data-id=\"96eed57\" 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-e6c449d e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"e6c449d\" 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\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-99d4c84 elementor-widget elementor-widget-image\" data-id=\"99d4c84\" 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<figure class=\"wp-caption\">\n\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"667\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/resultados_imediatos_final_0.jpg\" class=\"attachment-large size-large wp-image-2997\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/resultados_imediatos_final_0.jpg 700w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/resultados_imediatos_final_0-300x286.jpg 300w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/resultados_imediatos_final_0-13x12.jpg 13w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/>\t\t\t\t\t\t\t\t\t\t\t<figcaption class=\"widget-image-caption wp-caption-text\">Efectividade Objectiva Imediata (IOs)<\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\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<div class=\"elementor-element elementor-element-ae38f6d e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"ae38f6d\" 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-f277aa9 elementor-widget elementor-widget-button\" data-id=\"f277aa9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.fatf-gafi.org\/en\/countries\/detail\/Mozambique.html\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-file-alt\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288 248v28c0 6.6-5.4 12-12 12H108c-6.6 0-12-5.4-12-12v-28c0-6.6 5.4-12 12-12h168c6.6 0 12 5.4 12 12zm-12 72H108c-6.6 0-12 5.4-12 12v28c0 6.6 5.4 12 12 12h168c6.6 0 12-5.4 12-12v-28c0-6.6-5.4-12-12-12zm108-188.1V464c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V48C0 21.5 21.5 0 48 0h204.1C264.8 0 277 5.1 286 14.1L369.9 98c9 8.9 14.1 21.2 14.1 33.9zm-128-80V128h76.1L256 51.9zM336 464V176H232c-13.3 0-24-10.7-24-24V48H48v416h288z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Publica\u00e7\u00f5es do GAFI sobre de Mo\u00e7ambique <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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<div class=\"elementor-element elementor-element-f4bc065 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"f4bc065\" data-element_type=\"container\" data-e-type=\"container\" id=\"esaamlg\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&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-93247e8 elementor-position-right elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"93247e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"239\" height=\"229\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-2-pequena.jpg\" class=\"attachment-full size-full wp-image-2351\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-2-pequena.jpg 239w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-2-pequena-13x12.jpg 13w\" sizes=\"(max-width: 239px) 100vw, 239px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">O QUE \u00c9 A ESAAMLG?<\/h3><p class=\"elementor-image-box-description\">O Grupo de Combate ao Branqueamento de Capitais da \u00c1frica Oriental e Austral (ESAAMLG) \u00e9 um organismo regional que subscreve normas globais para combater o branqueamento de capitais e o financiamento do terrorismo e da prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o maci\u00e7a. \u00c9 composto por 20 pa\u00edses membros s\u00e3o Angola, Botswana, Eritreia, Eswatini, Eti\u00f3pia, Qu\u00e9nia, Lesoto, Madag\u00e1scar, Malawi, Maur\u00edcias, Mo\u00e7ambique, Nam\u00edbia, Ruanda, Seicheles, \u00c1frica do Sul, Sud\u00e3o do Sul, Tanz\u00e2nia, Uganda, Z\u00e2mbia e Zimbabu\u00e9 e inclui v\u00e1rios de observadores regionais e internacionais, como o Secretariado da Commonwealth, a Comunidade da \u00c1frica Oriental, o GAFI, o FMI, a SADC, o Reino Unido, os Estados Unidos da Am\u00e9rica, o UNODC, o Banco Mundial e a Organiza\u00e7\u00e3o Mundial das Alf\u00e2ndegas.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c95b8d elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"0c95b8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-description\"><font>Os principais objectivos da ESAAMLG s\u00e3o:<\/font>\n<ul> \n<font color=\"000000\"><li>Adoptar e implementar as 40 Recomenda\u00e7\u00f5es do GAFI;<div><\/div><\/li>\n<li>Aplicar medidas de combate ao branqueamento de capitais a todos os crimes graves;<div><\/div><\/li>\n<li>Implementar medidas para combater o financiamento do terrorismo;<div><\/div><\/li>\n<li>Implementar quaisquer outras medidas contidas nos acordos e iniciativas multilaterais relevantes para a preven\u00e7\u00e3o e controlo do branqueamento de produtos de todos os crimes graves e do financiamento do terrorismo e da prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o maci\u00e7a.<\/li><\/font><\/p><\/div><\/div>\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-4f40159 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"4f40159\" 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\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-594bde0 ha-has-bg-overlay elementor-widget elementor-widget-text-editor\" data-id=\"594bde0\" 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>O Conselho de Ministros \u00e9 o principal \u00f3rg\u00e3o de decis\u00e3o da ESAAMLG e \u00e9 composto por pelo menos um representante ministerial de cada pa\u00eds membro. Este \u00f3rg\u00e3o \u00e9 o respons\u00e1vel por definir a dire\u00e7\u00e3o estrat\u00e9gica do Grupo, incluindo a aprova\u00e7\u00e3o de programas de trabalho. \u00c9 chefiado por um Presidente que exerce o cargo pelo per\u00edodo de um ano. A Presid\u00eancia do Conselho \u00e9 rotativa entre os pa\u00edses membros, atualmente por ordem alfab\u00e9tica.<\/p>\n<p>O Grupo de Trabalho \u00e9 composto por altos funcion\u00e1rios governamentais de ag\u00eancias jur\u00eddicas, financeiras e de aplica\u00e7\u00e3o da lei na regi\u00e3o ESAAMLG respons\u00e1veis \u200b\u200bpor quest\u00f5es de LBC\/CFT. \u00c9 chefiado por um presidente, oriundo do pa\u00eds que det\u00e9m a presid\u00eancia. O Grupo de Trabalho de Altos Funcion\u00e1rios re\u00fane-se duas vezes por ano (mar\u00e7o\/abril e agosto\/setembro). As reuni\u00f5es proporcionam uma oportunidade para os delegados discutirem uma s\u00e9rie de quest\u00f5es relevantes para as Normas do GAFI, relat\u00f3rios de avalia\u00e7\u00e3o m\u00fatua, relat\u00f3rios de estudos de tipologia, assist\u00eancia t\u00e9cnica e forma\u00e7\u00e3o, relat\u00f3rios de progresso, bem como participar em workshops\/semin\u00e1rios t\u00e9cnicos especiais sobre branqueamento de capitais emergentes e terrorismo. e tend\u00eancias de financiamento da prolifera\u00e7\u00e3o. Este grupo \u00e9 respons\u00e1vel por todos os assuntos t\u00e9cnicos e faz recomenda\u00e7\u00f5es ao Conselho para aprova\u00e7\u00e3o. Na sua organiza\u00e7\u00e3o foram criados grupos de especialidade, nomeadamente: o Grupo de Avalia\u00e7\u00e3o e Conformidade, o Grupo de Riscos, Tend\u00eancias e M\u00e9todos, o Grupo de Trabalho sobre Risco, Conformidade e Inclus\u00e3o Financeira, o F\u00f3rum de Assist\u00eancia T\u00e9cnica e Coordena\u00e7\u00e3o de Treinamento, o F\u00f3rum da UIF e o F\u00f3rum de Or\u00e7amento, Finan\u00e7as e Comit\u00ea de Auditoria.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-998e211 ha-has-bg-overlay elementor-widget elementor-widget-text-editor\" data-id=\"998e211\" 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<h1 class=\"wp-block-heading has-text-color\" style=\"color: #000000; font-size: 16px;\">Steering Commmittee<\/h1>\n<p class=\"has-text-color\" style=\"color: #000000; font-size: 14px;\" align=\"justify\">A ESAAMLG tamb\u00e9m tem um Steering Commmittee , que \u00e9 um comit\u00ea consultivo sobre uma variedade de quest\u00f5es pol\u00edticas. \u00c9 presidido pelo presidente do grupo de trabalho.<\/p>\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<div class=\"elementor-element elementor-element-d73d4c2 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"d73d4c2\" 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-a10ae74 elementor-widget elementor-widget-button\" data-id=\"a10ae74\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/mer-mozambique-mutual-evaluation-report.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-file-alt\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288 248v28c0 6.6-5.4 12-12 12H108c-6.6 0-12-5.4-12-12v-28c0-6.6 5.4-12 12-12h168c6.6 0 12 5.4 12 12zm-12 72H108c-6.6 0-12 5.4-12 12v28c0 6.6 5.4 12 12 12h168c6.6 0 12-5.4 12-12v-28c0-6.6-5.4-12-12-12zm108-188.1V464c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V48C0 21.5 21.5 0 48 0h204.1C264.8 0 277 5.1 286 14.1L369.9 98c9 8.9 14.1 21.2 14.1 33.9zm-128-80V128h76.1L256 51.9zM336 464V176H232c-13.3 0-24-10.7-24-24V48H48v416h288z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Avalia\u00e7\u00e3o M\u00fatua de Mo\u00e7ambique - Maio de 2021<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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<div class=\"elementor-element elementor-element-39df4f4 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"39df4f4\" 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\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d02e21c elementor-widget elementor-widget-image\" data-id=\"d02e21c\" 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<figure class=\"wp-caption\">\n\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"293\" height=\"300\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-293x300.png\" class=\"attachment-medium size-medium wp-image-2968\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-293x300.png 293w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-998x1024.png 998w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-768x788.png 768w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-1498x1536.png 1498w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-1997x2048.png 1997w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/esaamlg-12x12.png 12w\" sizes=\"(max-width: 293px) 100vw, 293px\" \/>\t\t\t\t\t\t\t\t\t\t\t<figcaption class=\"widget-image-caption wp-caption-text\">Pa\u00edses membros do ESAAMLG<\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\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<div class=\"elementor-element elementor-element-fb197fe e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"fb197fe\" 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\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5c51875 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"5c51875\" 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-875d45a elementor-widget elementor-widget-image\" data-id=\"875d45a\" 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 loading=\"lazy\" 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<div class=\"elementor-element elementor-element-82f7c22 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"82f7c22\" 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-f8094b7 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=\"f8094b7\" 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-f8094b7\" 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-f8094b7\" 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\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 O QUE \u00c9 A GAFI? O GAFI \u00e9 um \u00f3rg\u00e3o intergovernamental global, que promove pol\u00edticas e estabelece padr\u00f5es internacionais relativos ao combate \u00e0 lavagem de dinheiro, ao financiamento do terrorismo e ao financiamento da prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa. Existem atualmente 39 membros do GAFI; 37 jurisdi\u00e7\u00f5es e 2 organiza\u00e7\u00f5es. H\u00e1 mais 31 organiza\u00e7\u00f5es internacionais e regionais que s\u00e3o membros associados ou observadores do GAFI e participam em seu trabalho. Mo\u00e7ambique n\u00e3o \u00e9 membro do GAFI, mas como jurisdi\u00e7\u00e3o, participa atrav\u00e9s do \u00d3rg\u00e3o Regional o Grupo Anti Branqueamento de Capitais da \u00c1frica Oriental e Austral (ESAAMLG), que \u00e9 membro associado GAFI. Para a materializa\u00e7\u00e3o dos seus objectios o GAFI: Emite recomenda\u00e7\u00f5es destinadas a prevenir e a reprimir esses tipos de crime (consideradas standards internacionais nestas mat\u00e9rias); Promove a avalia\u00e7\u00e3o da observ\u00e2ncia dessas recomenda\u00e7\u00f5es; Determina contramedidas relativamente \u00e0s jurisdi\u00e7\u00f5es com defici\u00eancias relevantes; Identifica novos riscos e metodologias de combate a estas atividades criminosas. MEMBROS ATUAIS DO GAFI: 36 Pa\u00edses ou Territ\u00f3rios: \u00a0\u00c1FRICA DO SUL, ALEMANHA,\u00a0ARGENTINA, AUSTR\u00c1LIA, \u00c1USTRIA,\u00a0B\u00c9LGICA, BRASIL, CANAD\u00c1, CHINA,\u00a0DINAMARCA, ESPANHA, E.U.A,\u00a0FINL\u00c2NDIA, FRAN\u00c7A, GR\u00c9CIA,\u00a0HONG KONG, \u00cdNDIA, IRLANDA,\u00a0ISL\u00c2NDIA, ISRAEL, IT\u00c1LIA, JAP\u00c3O, LUXEMBURGO,\u00a0MAL\u00c1SIA, M\u00c9XICO, NORUEGA,\u00a0NOVA ZEL\u00c2NDIA, PA\u00cdSES BAIXOS,\u00a0PORTUGAL, REINO UNIDO,\u00a0REP\u00daBLICA DA COREIA, R\u00daSSIA (suspensa),\u00a0SINGAPURA, SU\u00c9CIA, SU\u00cd\u00c7A, TURQUIA Duas Organiza\u00e7\u00f5es Regionais: \u00a0Comiss\u00e3o Europeia e\u00a0Conselho de Coopera\u00e7\u00e3o do Golfo. Organiza\u00e7\u00f5es Regionais Tipo GAFI As 40 RECOMENDA\u00c7\u00d5ES DO GAFI Em 1990 o GAFI emitiu 40 recomenda\u00e7\u00f5es que estavam relacionadas com o combate ao trafico de droga. Para responder, entretanto, a din\u00e2mica internacional, em 1996, esta recomenda\u00e7\u00f5es cobriram outras formas de criminalidade. Apos o atentado as terres g\u00e9meas nos EUA a 11 de setembro, o mandato do GAFI foi estendido ao combate ao terrorismo e foram criadas recomenda\u00e7\u00f5es especificas para esta mat\u00e9ria, tendo sido, ent\u00e3o, revistas as recomenda\u00e7\u00f5es em 2003. Com o surgimento de outas amea\u00e7as ao sistema financeiro mundial, as anteriores 40recoemnda\u00e7\u00f5es, acrescidas das 9 recomenda\u00e7\u00f5es sobre o terrorismo, reformula\u00e7\u00e3o de novas 40 recomenda\u00e7\u00f5es, abrangendo combate ao branqueamento de capitais, financiamento ao terrorismo e prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa. Esta recomenda\u00e7\u00f5es s\u00e3o conhecidas e usadas como padr\u00e3o de referencia internacional para combater o branqueamento de capitais, o financiamento do terrorismo e ainda a prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa, em mais de 190 jurisdi\u00e7\u00f5es, atrav\u00e9s de uma rede global composta pelos seus membros e pelos organismos regionais a ele associados. A ultima revis\u00e3o das recomenda\u00e7\u00f5es data de fevereiro de 2012. As recomenda\u00e7\u00f5es s\u00e3o as seguintes: POL\u00cdTICAS E COORDENA\u00c7\u00c3O EM MAT\u00c9RIA DE ABC\/CFT Avalia\u00e7\u00e3o dos riscos e utiliza\u00e7\u00e3o de uma abordagem baseada no risco Coopera\u00e7\u00e3o e coordena\u00e7\u00e3o nacionais BRANQUEAMENTO DE CAPITAIS E PERDA Infra\u00e7\u00e3o de branqueamento de capitais Perda e medidas provis\u00f3rias FINANCIAMENTO DO TERRORISMO E FINANCIAMENTO DA PROLIFERA\u00c7\u00c3O \u00a0Infra\u00e7\u00e3o de financiamento do terrorismo San\u00e7\u00f5es financeiras espec\u00edficas relacionadas com o terrorismo e com o financiamento do terrorismo \u00a0San\u00e7\u00f5es financeiras espec\u00edficas relacionadas com a prolifera\u00e7\u00e3o* \u00a0Organiza\u00e7\u00f5es sem fins lucrativos MEDIDAS PREVENTIVAS Normas sobre segredo profissional das institui\u00e7\u00f5es financeiras Dever de dilig\u00eancia relativo \u00e0 clientela Conserva\u00e7\u00e3o de documentos Pessoas politicamente expostas Bancos correspondentes Servi\u00e7os de transfer\u00eancia de fundos ou de valores Novas tecnologias Transfer\u00eancias eletr\u00f3nicas Recurso a terceiros Controlos internos e sucursais e filiais no estrangeiro Pa\u00edses que comportam um risco mais elevado Comunica\u00e7\u00e3o de opera\u00e7\u00f5es suspeitas \u00a0Alerta ao cliente e confidencialidade Atividades e profiss\u00f5es n\u00e3o financeiras designadas: Dever de dilig\u00eancia relativo \u00e0 clientela \u00a0Actividades e profiss\u00f5es n\u00e3o financeiras designadas: outras medidas TRANSPAR\u00caNCIA E BENEFICI\u00c1RIOS EFETIVOS DE PESSOAS COLETIVAS E ENTIDADES SEM PERSONALIDADE JUR\u00cdDICA Transpar\u00eancia e benefici\u00e1rios efetivos de pessoas coletivas Transpar\u00eancia e benefici\u00e1rios efetivos de entidades sem personalidade jur\u00eddica PODERES E RESPONSABILIDADES DAS AUTORIDADES COMPETENTES E OUTRAS MEDIDAS INSTITUCIONAIS Regula\u00e7\u00e3o e supervis\u00e3o das institui\u00e7\u00f5es financeiras Poderes das autoridades de supervis\u00e3o Regula\u00e7\u00e3o e supervis\u00e3o das atividades e profiss\u00f5es n\u00e3o financeiras designadas Unidades de informa\u00e7\u00e3o financeira Responsabilidades das autoridades de aplica\u00e7\u00e3o da lei e das autoridades de investiga\u00e7\u00e3o Poderes das autoridades de aplica\u00e7\u00e3o da lei e das autoridades de investiga\u00e7\u00e3o Transportadores de fundos Estat\u00edsticas Orienta\u00e7\u00f5es e retorno da informa\u00e7\u00e3o San\u00e7\u00f5es COOPERA\u00c7\u00c3O INTERNACIONAL Instrumentos internacionais Aux\u00edlio judici\u00e1rio m\u00fatuo Aux\u00edlio judici\u00e1rio m\u00fatuo: congelamento e perda Extradi\u00e7\u00e3o Outras formas de coopera\u00e7\u00e3o internacional O PROCESSO DE AVALIA\u00c7\u00c3O M\u00daTUA Os Organismos globais do sector financeiro, como o Grupo de Ac\u00e7\u00e3o Financeira (GAFI), o Fundo Monet\u00e1rio Internacional (FMI), e o Comit\u00ea da Basileia usam revis\u00f5es por pares para avaliar a conformidade dos padr\u00f5es acordados internacionalmente pelos pa\u00edses membros. Um exerc\u00edcio de avalia\u00e7\u00e3o m\u00fatua \u00e9 a revis\u00e3o pelos pares que o GAFI realiza, para aderir aos padr\u00f5es do GAFI que consiste em 40 recomenda\u00e7\u00f5es contra a lavagem de dinheiro, o financiamento do terrorismo e o financiamento de a prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa. A avalia\u00e7\u00e3o m\u00fatua inclui tamb\u00e9m uma avalia\u00e7\u00e3o da efic\u00e1cia da implementa\u00e7\u00e3o dos padr\u00f5es por um pa\u00eds atrav\u00e9s de 11 \u201cresultados imediatos\u201d. Em \u00faltima an\u00e1lise, os resultados de um exerc\u00edcio de avalia\u00e7\u00e3o m\u00fatua identificam defici\u00eancias. Os pa\u00edses fortalecem os seus sistemas financeiros atrav\u00e9s abordar estes problemas, melhorando assim a integridade do pa\u00eds e do sistema financeiro global. Efectividade Objectiva Imediata (IOs) Publica\u00e7\u00f5es do GAFI sobre de Mo\u00e7ambique O QUE \u00c9 A ESAAMLG? O Grupo de Combate ao Branqueamento de Capitais da \u00c1frica Oriental e Austral (ESAAMLG) \u00e9 um organismo regional que subscreve normas globais para combater o branqueamento de capitais e o financiamento do terrorismo e da prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o maci\u00e7a. \u00c9 composto por 20 pa\u00edses membros s\u00e3o Angola, Botswana, Eritreia, Eswatini, Eti\u00f3pia, Qu\u00e9nia, Lesoto, Madag\u00e1scar, Malawi, Maur\u00edcias, Mo\u00e7ambique, Nam\u00edbia, Ruanda, Seicheles, \u00c1frica do Sul, Sud\u00e3o do Sul, Tanz\u00e2nia, Uganda, Z\u00e2mbia e Zimbabu\u00e9 e inclui v\u00e1rios de observadores regionais e internacionais, como o Secretariado da Commonwealth, a Comunidade da \u00c1frica Oriental, o GAFI, o FMI, a SADC, o Reino Unido, os Estados Unidos da Am\u00e9rica, o UNODC, o Banco Mundial e a Organiza\u00e7\u00e3o Mundial das Alf\u00e2ndegas. Os principais objectivos da ESAAMLG s\u00e3o: Adoptar e implementar as 40 Recomenda\u00e7\u00f5es do GAFI; Aplicar<\/p>","protected":false},"author":3,"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-1208","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":"Arcadio Nhavene","author_link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/author\/anhavene\/"},"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 O QUE \u00c9 A GAFI? O GAFI \u00e9 um \u00f3rg\u00e3o intergovernamental&hellip;","_links":{"self":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1208","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/comments?post=1208"}],"version-history":[{"count":151,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1208\/revisions"}],"predecessor-version":[{"id":3781,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1208\/revisions\/3781"}],"wp:attachment":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/media?parent=1208"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}