{"id":1355,"date":"2023-12-01T10:12:04","date_gmt":"2023-12-01T10:12:04","guid":{"rendered":"http:\/\/portalbcft-uat.rsig.gov.mz\/?page_id=1355"},"modified":"2024-03-20T09:10:36","modified_gmt":"2024-03-20T09:10:36","slug":"plano-estrategico-avaliacao-nacional-de-risco","status":"publish","type":"page","link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/plano-estrategico-avaliacao-nacional-de-risco\/","title":{"rendered":"Plano Estrategico\/Avalia\u00e7\u00e3o Nacional de Risco"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1355\" class=\"elementor elementor-1355\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-373ed5b0 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"373ed5b0\" 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<div class=\"elementor-element elementor-element-8ef59e7 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"8ef59e7\" 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-a8949b6 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=\"a8949b6\" 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-a8949b6\" 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-a8949b6\" 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\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f23171a e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"f23171a\" 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-1be0f39 elementor-widget elementor-widget-spacer\" data-id=\"1be0f39\" 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-7aa5be6 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"7aa5be6\" 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-66fe3cd ha-has-bg-overlay elementor-widget elementor-widget-heading\" data-id=\"66fe3cd\" 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\">AVALIA\u00c7\u00c3O NACIONAL DO RISCO (ANR)<\/h2>\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-b408d2f e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"b408d2f\" 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<div class=\"elementor-element elementor-element-1c6549a e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"1c6549a\" 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-e89573e elementor-drop-cap-yes elementor-drop-cap-view-default ha-has-bg-overlay elementor-widget elementor-widget-text-editor\" data-id=\"e89573e\" 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>A ANR tem como objectivo principal identificar, avaliar e compreender os riscos de<br \/>branqueamento de capitais e de financiamento do terrorismo no Pa\u00eds, e ainda apresentar as<br \/>linhas orientadoras para a consolida\u00e7\u00e3o de um regime jur\u00eddico mais eficaz de preven\u00e7\u00e3o e<br \/>de combate a estes crimes, designadamente leis, regulamentos e directrizes, destinadas a<br \/>mitigar os riscos de BC\/FT.<br \/>A ANR visa tamb\u00e9m, auxiliar as autoridades no estabelecimento de prioridades e na<br \/>afecta\u00e7\u00e3o eficiente de recursos humanos, materiais e financeiros no sentido de tornar as<br \/>institui\u00e7\u00f5es do Estado mais interventivas na preven\u00e7\u00e3o e combate ao BC\/FT.<br \/>Ao n\u00edvel do pa\u00eds, a ANR tem como objectivo, identificar as diferentes tipologias de BC\/FT e<br \/>deste modo contribuir para a elabora\u00e7\u00e3o de uma nova Estrat\u00e9gia de Preven\u00e7\u00e3o e Combate<br \/>ao BC\/FT.<br \/>A avalia\u00e7\u00e3o do risco inter-institucional \u00e9 um passo importante para a melhor compreens\u00e3o<br \/>das amea\u00e7as e vulnerabilidades em Mo\u00e7ambique contribuindo assim, para a melhoria da<br \/>abordagem sobre esta mat\u00e9ria e desenvolvimento dos planos sectoriais.<br \/>O conhecimento dos Estados sobre os riscos a que est\u00e3o sujeitos em mat\u00e9ria de<br \/>Branqueamento de Capitais e de Financiamento do Terrorismo (BC\/FT), em cada \u00e1rea do<br \/>seu territ\u00f3rio e em cada sector da actividade econ\u00f3mica e financeira, \u00e9, mais do que uma<br \/>obriga\u00e7\u00e3o legal, uma ferramenta essencial para garantir a sensibiliza\u00e7\u00e3o das institui\u00e7\u00f5es<br \/>p\u00fablicas e privadas em mat\u00e9ria de preven\u00e7\u00e3o da ocorr\u00eancia destes crimes, contribuindo<br \/>para a adop\u00e7\u00e3o de medidas de mitiga\u00e7\u00e3o do risco de BC\/FT.<br \/>Com a revis\u00e3o das Recomenda\u00e7\u00f5es do Grupo de Ac\u00e7\u00e3o Financeira (GAFI), em Fevereiro de<br \/>2012, consagrando uma abordagem baseada no risco, a Recomenda\u00e7\u00e3o determinou que os<br \/>pa\u00edses devem, em primeiro lugar, identificar, avaliar e combater os riscos de BC\/FT a que se<br \/>encontram expostos, adoptando, posteriormente, em conformidade com os riscos j\u00e1<br \/>identificados, todas as medidas adequadas para os atenuar.<br \/>Neste contexto, o Governo de Mo\u00e7ambique decidiu no ano de 2019 iniciar a realiza\u00e7\u00e3o da<br \/>Avalia\u00e7\u00e3o Nacional dos Riscos de BC\/FT, com o objectivo de refor\u00e7ar e aprofundar o<br \/>entendimento colectivo sobre os riscos de BC\/FT, e dotar as autoridades nacionais de um<br \/>instrumento essencial para, mais eficazmente, utilizar os escassos recursos dispon\u00edveis e<br \/>para poder aplicar medidas preventivas proporcionais \u00e0 natureza dos riscos, optimizando<br \/>desta forma os seus esfor\u00e7os.<\/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\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7150692 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"7150692\" 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-ea56d77 elementor-widget elementor-widget-button\" data-id=\"ea56d77\" 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\/moz-relatorio-de-avaliacao-nacional-de-risco.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\">Relat\u00f3rio de Avalia\u00e7\u00e3o Nacional de Riscos - Mar\u00e7o 2022<\/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-fde9526 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"fde9526\" 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-1115b36 elementor-widget elementor-widget-image\" data-id=\"1115b36\" 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 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 AVALIA\u00c7\u00c3O NACIONAL DO RISCO (ANR) A ANR tem como objectivo principal identificar, avaliar e compreender os riscos debranqueamento de capitais e de financiamento do terrorismo no Pa\u00eds, e ainda apresentar aslinhas orientadoras para a consolida\u00e7\u00e3o de um regime jur\u00eddico mais eficaz de preven\u00e7\u00e3o ede combate a estes crimes, designadamente leis, regulamentos e directrizes, destinadas amitigar os riscos de BC\/FT.A ANR visa tamb\u00e9m, auxiliar as autoridades no estabelecimento de prioridades e naafecta\u00e7\u00e3o eficiente de recursos humanos, materiais e financeiros no sentido de tornar asinstitui\u00e7\u00f5es do Estado mais interventivas na preven\u00e7\u00e3o e combate ao BC\/FT.Ao n\u00edvel do pa\u00eds, a ANR tem como objectivo, identificar as diferentes tipologias de BC\/FT edeste modo contribuir para a elabora\u00e7\u00e3o de uma nova Estrat\u00e9gia de Preven\u00e7\u00e3o e Combateao BC\/FT.A avalia\u00e7\u00e3o do risco inter-institucional \u00e9 um passo importante para a melhor compreens\u00e3odas amea\u00e7as e vulnerabilidades em Mo\u00e7ambique contribuindo assim, para a melhoria daabordagem sobre esta mat\u00e9ria e desenvolvimento dos planos sectoriais.O conhecimento dos Estados sobre os riscos a que est\u00e3o sujeitos em mat\u00e9ria deBranqueamento de Capitais e de Financiamento do Terrorismo (BC\/FT), em cada \u00e1rea doseu territ\u00f3rio e em cada sector da actividade econ\u00f3mica e financeira, \u00e9, mais do que umaobriga\u00e7\u00e3o legal, uma ferramenta essencial para garantir a sensibiliza\u00e7\u00e3o das institui\u00e7\u00f5esp\u00fablicas e privadas em mat\u00e9ria de preven\u00e7\u00e3o da ocorr\u00eancia destes crimes, contribuindopara a adop\u00e7\u00e3o de medidas de mitiga\u00e7\u00e3o do risco de BC\/FT.Com a revis\u00e3o das Recomenda\u00e7\u00f5es do Grupo de Ac\u00e7\u00e3o Financeira (GAFI), em Fevereiro de2012, consagrando uma abordagem baseada no risco, a Recomenda\u00e7\u00e3o determinou que ospa\u00edses devem, em primeiro lugar, identificar, avaliar e combater os riscos de BC\/FT a que seencontram expostos, adoptando, posteriormente, em conformidade com os riscos j\u00e1identificados, todas as medidas adequadas para os atenuar.Neste contexto, o Governo de Mo\u00e7ambique decidiu no ano de 2019 iniciar a realiza\u00e7\u00e3o daAvalia\u00e7\u00e3o Nacional dos Riscos de BC\/FT, com o objectivo de refor\u00e7ar e aprofundar oentendimento colectivo sobre os riscos de BC\/FT, e dotar as autoridades nacionais de uminstrumento essencial para, mais eficazmente, utilizar os escassos recursos dispon\u00edveis epara poder aplicar medidas preventivas proporcionais \u00e0 natureza dos riscos, optimizandodesta forma os seus esfor\u00e7os. Relat\u00f3rio de Avalia\u00e7\u00e3o Nacional de Riscos &#8211; Mar\u00e7o 2022<\/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":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","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":"disabled","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":"default","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 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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1355","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 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 AVALIA\u00c7\u00c3O NACIONAL DO RISCO (ANR) A ANR tem como objectivo principal identificar, avaliar&hellip;","_links":{"self":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1355","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=1355"}],"version-history":[{"count":109,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1355\/revisions"}],"predecessor-version":[{"id":3451,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1355\/revisions\/3451"}],"wp:attachment":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/media?parent=1355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}