{"id":1798,"date":"2023-12-05T10:20:17","date_gmt":"2023-12-05T10:20:17","guid":{"rendered":"https:\/\/portalbcft-uat.rsig.gov.mz\/?page_id=1798"},"modified":"2026-01-14T08:38:49","modified_gmt":"2026-01-14T08:38:49","slug":"sobre-cec","status":"publish","type":"page","link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/sobre-cec\/","title":{"rendered":"Sobre CEC"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1798\" class=\"elementor elementor-1798\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79340b2 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"79340b2\" 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-54b9305 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=\"54b9305\" 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-1-54b9305\" 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-2-54b9305\" 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-a27e5d4 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"a27e5d4\" 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-23ed30f elementor-widget elementor-widget-spacer\" data-id=\"23ed30f\" 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-403f425 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"403f425\" data-element_type=\"container\" data-e-type=\"container\" id=\"estrutura\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t<div class=\"elementor-element elementor-element-55d24dd e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"55d24dd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4612fa0 elementor-widget elementor-widget-heading\" data-id=\"4612fa0\" 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\">Comit\u00e9 de Alto N\u00edvel:<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8ef3b16 elementor-widget elementor-widget-text-editor\" data-id=\"8ef3b16\" 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>\u00c9 o \u00f3rg\u00e3o de orienta\u00e7\u00e3o estrat\u00e9gica que delineia as linhas orientadoras e prov\u00ea os recursos necess\u00e1rios para a execu\u00e7\u00e3o e opera\u00e7\u00e3o das ac\u00e7\u00f5es e iniciativas de preven\u00e7\u00e3o e combate BC\/FT.<\/p><p>Presidido pela primeira-ministra, integra ainda, Ministra das Finan\u00e7as, Ministros da Justi\u00e7a Assuntos Constitucionais e Religiosos, do Interior, da Defesa, O Governador do Banco de Mo\u00e7ambique, O Presidente do Tribunal Supremo e a Procuradora-Geral da Rep\u00fablica.<\/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-3326bbf elementor-widget elementor-widget-heading\" data-id=\"3326bbf\" 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\">Executive Coordination Committee<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c51f7d elementor-widget elementor-widget-text-editor\" data-id=\"6c51f7d\" 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 Comit\u00e9 Executivo de Coordena\u00e7\u00e3o de Pol\u00edticas e ac\u00e7\u00f5es de Preven\u00e7\u00e3o e Combate ao Branqueamento de Capitais e respons\u00e1vel pela coordena\u00e7\u00e3o e implementa\u00e7\u00e3o da Estrat\u00e9gia Nacional de Preven\u00e7\u00e3o e Combate ao BC\/FT e assegurar a efectiva implementa\u00e7\u00e3o da Avalia\u00e7\u00e3o Nacional de Risco pelas Entidades Obrigadas.<\/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-453bfe7 elementor-widget elementor-widget-heading\" data-id=\"453bfe7\" 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\">Mission<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df178e1 elementor-widget elementor-widget-text-editor\" data-id=\"df178e1\" 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>A mesma tem por miss\u00e3o acompanhar e coordenar a identifica\u00e7\u00e3o, avalia\u00e7\u00e3o e resposta aos riscos de BC\/FT a que Mo\u00e7ambique est\u00e1 ou venha a estar exposto, contribuindo para a melhoria cont\u00ednua da conformidade t\u00e9cnica e da efic\u00e1cia do sistema nacional de combate ao BC\/FT.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e000ec8 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"e000ec8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-345ba42 elementor-widget elementor-widget-spacer\" data-id=\"345ba42\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-14fe3a4 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"14fe3a4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f4ae1b0 elementor-position-left elementor-widget__width-initial elementor-vertical-align-top ha-has-bg-overlay elementor-widget elementor-widget-image-box\" data-id=\"f4ae1b0\" 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 fetchpriority=\"high\" decoding=\"async\" width=\"199\" height=\"254\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/Benvinda-Levi-confere-posse-ao-novo-Presidente-da-Autoridade-Tributaria-de-Mocambique.jpg\" class=\"attachment-full size-full wp-image-3791\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/Benvinda-Levi-confere-posse-ao-novo-Presidente-da-Autoridade-Tributaria-de-Mocambique.jpg 199w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/Benvinda-Levi-confere-posse-ao-novo-Presidente-da-Autoridade-Tributaria-de-Mocambique-9x12.jpg 9w\" sizes=\"(max-width: 199px) 100vw, 199px\" \/><\/figure><div class=\"elementor-image-box-content\"><h5 class=\"elementor-image-box-title\">Maria Benvinda Delfina Levi<\/h5><p class=\"elementor-image-box-description\"><font>Primeira Ministra.\n<div><\/font>\n<p><font color=\"CC1111\">Presidente do Comit\u00e9 de Coordena\u00e7\u00e3o de Alto N\u00edvel \n<\/div><\/font><\/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-0330dd8 elementor-position-left elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"0330dd8\" 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=\"199\" height=\"254\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/carla-louveira.jpg\" class=\"attachment-full size-full wp-image-3790\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/carla-louveira.jpg 199w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/carla-louveira-9x12.jpg 9w\" sizes=\"(max-width: 199px) 100vw, 199px\" \/><\/figure><div class=\"elementor-image-box-content\"><h5 class=\"elementor-image-box-title\">Carla Alexandra Oreste do Ros\u00e1rio Fernandes Loveira<\/h5><p class=\"elementor-image-box-description\"><font>Ministra das Finan\u00e7a.<\/&gt;\n&lt;div>\n<font color=\"CC1111\">Tutela o Comit\u00e9 Executivo de Coordena\u00e7\u00e3o\n<\/div><\/font><\/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-84882a9 elementor-position-left elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"84882a9\" 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=\"200\" height=\"252\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/Luis-Cezerilo1.png\" class=\"attachment-full size-full wp-image-2814\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/Luis-Cezerilo1.png 200w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/Luis-Cezerilo1-10x12.png 10w\" sizes=\"(max-width: 200px) 100vw, 200px\" \/><\/figure><div class=\"elementor-image-box-content\"><h5 class=\"elementor-image-box-title\">Luis Cezerilo<\/h5><p class=\"elementor-image-box-description\">Coordenador Nacional do Comit\u00e9 Executivo\n<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-764e9d7 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"764e9d7\" 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-9addb3b elementor-widget elementor-widget-spacer\" data-id=\"9addb3b\" 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-a13a96b e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"a13a96b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f158647 elementor-widget elementor-widget-heading\" data-id=\"f158647\" 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\">PRINCIPAIS ATRIBUI\u00c7\u00d5ES:<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea0cdde elementor-widget elementor-widget-text-editor\" data-id=\"ea0cdde\" 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<ol><li>Avaliar e propor a adop\u00e7\u00e3o de pol\u00edticas necess\u00e1rias ao prosseguimento da estrat\u00e9gia nacional de preven\u00e7\u00e3o e combate ao BC\/FT;<\/li><li>Conduzir a realiza\u00e7\u00e3o das avalia\u00e7\u00f5es nacionais dos riscos de BC\/FT, coordenando a identifica\u00e7\u00e3o, an\u00e1lise, compreens\u00e3o e mitiga\u00e7\u00e3o dos mesmos;<\/li><li>Avaliar a conformidade t\u00e9cnica e a efic\u00e1cia do sistema nacional de preven\u00e7\u00e3o e combate ao BC\/FT;<\/li><li>Contribuir para a melhoria da qualidade, completude, coer\u00eancia e fiabilidade dos dados estat\u00edsticos relevantes no dom\u00ednio da preven\u00e7\u00e3o e combate ao BC\/FT;<\/li><li>Propor medidas legislativas, regulamentares e operacionais;<\/li><li>Contribuir para a elabora\u00e7\u00e3o e divulga\u00e7\u00e3o de orienta\u00e7\u00f5es sectoriais destinadas a assegurar a adop\u00e7\u00e3o das melhores pr\u00e1ticas de preven\u00e7\u00e3o e combate ao BC\/FT, por parte das entidades sujeitas;<\/li><li>Promover a divulga\u00e7\u00e3o da informa\u00e7\u00e3o relevante em mat\u00e9ria de preven\u00e7\u00e3o e combate ao BC\/FT, quer para as entidades sujeitas, quer para o p\u00fablico em geral;<\/li><li>Promover a coordena\u00e7\u00e3o e a coopera\u00e7\u00e3o entre todas as autoridades com responsabilidades no dom\u00ednio da preven\u00e7\u00e3o e combate ao BC\/FT;<\/li><li>Proceder \u00e0 identifica\u00e7\u00e3o e \u00e0 avalia\u00e7\u00e3o peri\u00f3dica dos riscos de BC\/FT especificamente associados \u00e0s organiza\u00e7\u00f5es sem fins lucrativos;<\/li><li>Apoiar a representa\u00e7\u00e3o internacional e institucional do Estado mo\u00e7ambicano em mat\u00e9ria de preven\u00e7\u00e3o e combate ao BC\/FT;<\/li><li>Preparar avalia\u00e7\u00f5es do sistema nacional de preven\u00e7\u00e3o e combate ao BC\/FT solicitadas por organismos supranacionais com compet\u00eancia na mat\u00e9ria;<\/li><li>Prestar colabora\u00e7\u00e3o \u00e0s autoridades competentes, no \u00e2mbito da aplica\u00e7\u00e3o, em territ\u00f3rio nacional, de medidas restritivas adoptadas pelas Na\u00e7\u00f5es Unidas, pelo GAFI, ESAAMLG ou por outras organiza\u00e7\u00f5es internacionais.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5732979 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"5732979\" 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-b54bc78 elementor-widget elementor-widget-spacer\" data-id=\"b54bc78\" 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-a5ba73b e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"a5ba73b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94f6c35 elementor-widget elementor-widget-heading\" data-id=\"94f6c35\" 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\">Funcionamento<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc0eb47 elementor-tabs-view-vertical elementor-widget elementor-widget-tabs\" data-id=\"fc0eb47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2641\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2641\" aria-expanded=\"false\">Comit\u00e9 de Coordena\u00e7\u00e3o de Alto N\u00edvel<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2642\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2642\" aria-expanded=\"false\">Subcomiss\u00f5es de Especialidade<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2643\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2643\" aria-expanded=\"false\">Composi\u00e7\u00e2o<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2644\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2644\" aria-expanded=\"false\">Secretariado Permanente<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2645\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2645\" aria-expanded=\"false\">\u00d3rg\u00e3os Consultivos<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2641\" aria-expanded=\"false\">Comit\u00e9 de Coordena\u00e7\u00e3o de Alto N\u00edvel<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2641\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2641\" tabindex=\"0\" hidden=\"false\"><ul><li>Primeiro-Ministro (Preside),<\/li><li>Ministro da\u00a0Economia e Finan\u00e7as,<\/li><li>Ministros da:<ul><li>Justi\u00e7a Assuntos Constitucionais e Religiosos,<\/li><li>do Interior,<\/li><li>da Defesa Nacional<\/li><\/ul><\/li><li>Governador do Banco de Mo\u00e7ambique<\/li><li>Presidente do\u00a0Tribunal Supremo e<\/li><li>Procurador-Geral da Rep\u00fablica<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2642\" aria-expanded=\"false\">Subcomiss\u00f5es de Especialidade<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2642\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2642\" tabindex=\"0\" hidden=\"hidden\"><ul><li>Subcomiss\u00e3o das Autoridades de Aplica\u00e7\u00e3o da Lei &#8211; PGR Preside<\/li><li>Subcomiss\u00e3o dos Supervisores &#8211; BdM Preside<\/li><li>Subcomiss\u00e3o das APNFDs &#8211; \u00a0\u00a0GIFiM Preside<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2643\" aria-expanded=\"false\">Composi\u00e7\u00e2o<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2643\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2643\" tabindex=\"0\" hidden=\"hidden\"><ul>\n \t<li>O CEC \u00e9 composto por um representante de cada uma das seguintes entidades:\n<ol>\n \t<li>Ministro da Economia e Finan\u00e7as (que preside)<\/li>\n \t<li>National Coordinator<\/li>\n \t<li>Minist\u00e9rio que superintende a \u00e1rea das Finan\u00e7as;<\/li>\n \t<li>Representante de :\n<ol>\n \t<li>Minist\u00e9rio que superintende a \u00e1rea dos Neg\u00f3cios Estrangeiros;<\/li><li>Minist\u00e9rio que superintende a \u00e1rea da Defesa Nacional;<\/li><li>Minist\u00e9rio que superintende a \u00e1rea do Interior;<\/><li>Minist\u00e9rio que superintende a \u00e1rea da Justi\u00e7a;<\/><li>Procuradoria-Geral da Rep\u00fablica;<\/><li>Servi\u00e7o Nacional de Investiga\u00e7\u00e3o Criminal;<\/><li>Servi\u00e7o de Informa\u00e7\u00f5es e Seguran\u00e7a do Estado;<\/><li>Banco de Mo\u00e7ambique;<\/><li>Instituto de Supervis\u00e3o de Seguros de Mo\u00e7ambique;<\/><li>Direc\u00e7\u00e3o Nacional de Registos e Notariado;<\/><li>Inspec\u00e7\u00e3o Geral de Jogos;<\/><li>Autoridade Tribut\u00e1ria de Mo\u00e7ambique;<\/><li>Ordem dos Advogados de Mo\u00e7ambique;<\/><li>Ordem dos Contabilistas e Auditores de Mo\u00e7ambique;<\/><li>Unidade de Gest\u00e3o do Processo Kimberley;<\/><li>Administra\u00e7\u00e3o Nacional das \u00c1reas de Conserva\u00e7\u00e3o;<\/><li>Gabinete de Informa\u00e7\u00e3o Financeira de Mo\u00e7ambique;<\/><li>Comit\u00e9 de Coordena\u00e7\u00e3o de Assist\u00eancia T\u00e9cnica (integram os Parceiros de Assist\u00eancia T\u00e9cnica);<\/><li>Privado e sociedade Civil.<\/>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2644\" aria-expanded=\"false\">Secretariado Permanente<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2644\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2644\" tabindex=\"0\" hidden=\"hidden\"><ul><li>Assessora e presta apoio t\u00e9cnico e administrativo ao Comit\u00e9 Executivo.<\/li><li>Composto por 3 t\u00e9cnicos e uma assistente administrativa<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2645\" aria-expanded=\"false\">\u00d3rg\u00e3os Consultivos<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2645\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2645\" tabindex=\"0\" hidden=\"hidden\"><ul><li>CCAT- Comit\u00e9 de Coordena\u00e7\u00e3o de Assist\u00eancia T\u00e9cnica Coordena\u00e7\u00e3o: Uni\u00e3o Europeia e Banco Mundial<\/li><li>GSP- Grupo de Trabalho Sector Privado &#8211; Coordena\u00e7\u00e3o: CTA<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fecc5eb e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"fecc5eb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b97269 elementor-widget elementor-widget-button\" data-id=\"3b97269\" 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=\"http:\/\/portalbcft-uat.rsig.gov.mz\/wp-content\/uploads\/2023\/12\/Estrutura-BCFT.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\">Estrutura BCFT<\/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<\/div>\n\t\t<div class=\"elementor-element elementor-element-5c52abd e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"5c52abd\" data-element_type=\"container\" data-e-type=\"container\" id=\"plano\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7de0873 elementor-widget elementor-widget-heading\" data-id=\"7de0873\" 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\">Plano de trabalho da Retirada de Mo\u00e7ambique da Lista Jurisdi\u00e7\u00f5es sob observa\u00e7\u00e3o refor\u00e7ada do GAFI<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38ebd62 elementor-widget elementor-widget-text-editor\" data-id=\"38ebd62\" 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>Pursuant to the mutual assessment of the Republic of Mozambique carried out in 2019, the ESAAMLG approved and published, in June 2021, the respective Report where it identified challenges in terms of compliance with FATF standards, that is, weaknesses in legal and regulatory structures and institutional aspects of the country in terms of the effectiveness of the Money Laundering and Terrorist Financing regime.<\/p><p>Due to the persistence of some deficiencies, the country was placed, on October 21, 2022, on the list of jurisdictions with enhanced surveillance, also referred to as the Gray List. Placement on this list is intended to ensure that the country quickly eliminates strategic deficiencies in the system for preventing and combating money laundering and terrorist financing.<\/p><p>Aiming to ensure due speed in removing the country from the reinforced surveillance list, the Government of Mozambique approved on December 6, 2022, the Strategy for Removing Mozambique from the Gray List and a Work Plan consisting of 11 Measures and 96 actions, to be implemented within 2 years (2022-2024)<\/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-2bfc5b2 elementor-widget elementor-widget-button\" data-id=\"2bfc5b2\" 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:\/\/portalbcft-uat.rsig.gov.mz\/wp-content\/uploads\/2023\/12\/Plano-de-Accao-GAFI.pdfwp-content\/uploads\/2023\/12\/Estrutura-BCFT.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\">Plano de Trabalho<\/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<\/div>\n\t\t<div class=\"elementor-element elementor-element-b2d7c6f e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"b2d7c6f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2620731 elementor-widget elementor-widget-heading\" data-id=\"2620731\" 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\">Relatorio de CEC<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b86e070 elementor-widget elementor-widget-text-editor\" data-id=\"b86e070\" 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 class=\"MsoNormal\">One of the essential conditions to guarantee the removal of Mozambique from the Gray List is the submission of assessment reports, at a regional level, to the Joint Africa\/Middle East Group of the FATF\/FATF, therefore the ESAAMLG, and at an International level to the FATF itself.<\/p><p class=\"MsoNormal\">To the Financial Action Group (FATF), the country must submit progress reports three times a year, namely, in January, May and September, to be discussed in the plenary sessions in February, June and October 2023, respectively.<\/p><p class=\"MsoNormal\">The progress reports to be presented concern the status of progress achieved in relation to the recommendations presented in the Report<\/p><p class=\"MsoNormal\">de Avalia\u00e7\u00e3o M\u00fatua de Mo\u00e7ambique.<\/p><p class=\"MsoNormal\">\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cec21d0 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"cec21d0\" 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-c508724 elementor-widget elementor-widget-image\" data-id=\"c508724\" 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\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 Comit\u00e9 de Alto N\u00edvel: \u00c9 o \u00f3rg\u00e3o de orienta\u00e7\u00e3o estrat\u00e9gica que delineia as linhas orientadoras e prov\u00ea os recursos necess\u00e1rios para a execu\u00e7\u00e3o e opera\u00e7\u00e3o das ac\u00e7\u00f5es e iniciativas de preven\u00e7\u00e3o e combate BC\/FT. Presidido pela primeira-ministra, integra ainda, Ministra das Finan\u00e7as, Ministros da Justi\u00e7a Assuntos Constitucionais e Religiosos, do Interior, da Defesa, O Governador do Banco de Mo\u00e7ambique, O Presidente do Tribunal Supremo e a Procuradora-Geral da Rep\u00fablica. Comit\u00e9 Executivo de Coordena\u00e7\u00e3o O Comit\u00e9 Executivo de Coordena\u00e7\u00e3o de Pol\u00edticas e ac\u00e7\u00f5es de Preven\u00e7\u00e3o e Combate ao Branqueamento de Capitais e respons\u00e1vel pela coordena\u00e7\u00e3o e implementa\u00e7\u00e3o da Estrat\u00e9gia Nacional de Preven\u00e7\u00e3o e Combate ao BC\/FT e assegurar a efectiva implementa\u00e7\u00e3o da Avalia\u00e7\u00e3o Nacional de Risco pelas Entidades Obrigadas. Miss\u00e3o A mesma tem por miss\u00e3o acompanhar e coordenar a identifica\u00e7\u00e3o, avalia\u00e7\u00e3o e resposta aos riscos de BC\/FT a que Mo\u00e7ambique est\u00e1 ou venha a estar exposto, contribuindo para a melhoria cont\u00ednua da conformidade t\u00e9cnica e da efic\u00e1cia do sistema nacional de combate ao BC\/FT. Maria Benvinda Delfina Levi Primeira Ministra. Presidente do Comit\u00e9 de Coordena\u00e7\u00e3o de Alto N\u00edvel Carla Alexandra Oreste do Ros\u00e1rio Fernandes Loveira Ministra das Finan\u00e7a. Tutela o Comit\u00e9 Executivo de Coordena\u00e7\u00e3o Luis Cezerilo Coordenador Nacional do Comit\u00e9 Executivo PRINCIPAIS ATRIBUI\u00c7\u00d5ES: Avaliar e propor a adop\u00e7\u00e3o de pol\u00edticas necess\u00e1rias ao prosseguimento da estrat\u00e9gia nacional de preven\u00e7\u00e3o e combate ao BC\/FT; Conduzir a realiza\u00e7\u00e3o das avalia\u00e7\u00f5es nacionais dos riscos de BC\/FT, coordenando a identifica\u00e7\u00e3o, an\u00e1lise, compreens\u00e3o e mitiga\u00e7\u00e3o dos mesmos; Avaliar a conformidade t\u00e9cnica e a efic\u00e1cia do sistema nacional de preven\u00e7\u00e3o e combate ao BC\/FT; Contribuir para a melhoria da qualidade, completude, coer\u00eancia e fiabilidade dos dados estat\u00edsticos relevantes no dom\u00ednio da preven\u00e7\u00e3o e combate ao BC\/FT; Propor medidas legislativas, regulamentares e operacionais; Contribuir para a elabora\u00e7\u00e3o e divulga\u00e7\u00e3o de orienta\u00e7\u00f5es sectoriais destinadas a assegurar a adop\u00e7\u00e3o das melhores pr\u00e1ticas de preven\u00e7\u00e3o e combate ao BC\/FT, por parte das entidades sujeitas; Promover a divulga\u00e7\u00e3o da informa\u00e7\u00e3o relevante em mat\u00e9ria de preven\u00e7\u00e3o e combate ao BC\/FT, quer para as entidades sujeitas, quer para o p\u00fablico em geral; Promover a coordena\u00e7\u00e3o e a coopera\u00e7\u00e3o entre todas as autoridades com responsabilidades no dom\u00ednio da preven\u00e7\u00e3o e combate ao BC\/FT; Proceder \u00e0 identifica\u00e7\u00e3o e \u00e0 avalia\u00e7\u00e3o peri\u00f3dica dos riscos de BC\/FT especificamente associados \u00e0s organiza\u00e7\u00f5es sem fins lucrativos; Apoiar a representa\u00e7\u00e3o internacional e institucional do Estado mo\u00e7ambicano em mat\u00e9ria de preven\u00e7\u00e3o e combate ao BC\/FT; Preparar avalia\u00e7\u00f5es do sistema nacional de preven\u00e7\u00e3o e combate ao BC\/FT solicitadas por organismos supranacionais com compet\u00eancia na mat\u00e9ria; Prestar colabora\u00e7\u00e3o \u00e0s autoridades competentes, no \u00e2mbito da aplica\u00e7\u00e3o, em territ\u00f3rio nacional, de medidas restritivas adoptadas pelas Na\u00e7\u00f5es Unidas, pelo GAFI, ESAAMLG ou por outras organiza\u00e7\u00f5es internacionais. Funcionamento Comit\u00e9 de Coordena\u00e7\u00e3o de Alto N\u00edvel Subcomiss\u00f5es de Especialidade Composi\u00e7\u00e2o Secretariado Permanente \u00d3rg\u00e3os Consultivos Comit\u00e9 de Coordena\u00e7\u00e3o de Alto N\u00edvel Primeiro-Ministro (Preside), Ministro da\u00a0Economia e Finan\u00e7as, Ministros da: Justi\u00e7a Assuntos Constitucionais e Religiosos, do Interior, da Defesa Nacional Governador do Banco de Mo\u00e7ambique Presidente do\u00a0Tribunal Supremo e Procurador-Geral da Rep\u00fablica Subcomiss\u00f5es de Especialidade Subcomiss\u00e3o das Autoridades de Aplica\u00e7\u00e3o da Lei &#8211; PGR Preside Subcomiss\u00e3o dos Supervisores &#8211; BdM Preside Subcomiss\u00e3o das APNFDs &#8211; \u00a0\u00a0GIFiM Preside Composi\u00e7\u00e2o O CEC \u00e9 composto por um representante de cada uma das seguintes entidades: Ministro da Economia e Finan\u00e7as (que preside) Coordenador Nacional Minist\u00e9rio que superintende a \u00e1rea das Finan\u00e7as; Representante de : Minist\u00e9rio que superintende a \u00e1rea dos Neg\u00f3cios Estrangeiros; Minist\u00e9rio que superintende a \u00e1rea da Defesa Nacional; Minist\u00e9rio que superintende a \u00e1rea do Interior; Minist\u00e9rio que superintende a \u00e1rea da Justi\u00e7a; Procuradoria-Geral da Rep\u00fablica; Servi\u00e7o Nacional de Investiga\u00e7\u00e3o Criminal; Servi\u00e7o de Informa\u00e7\u00f5es e Seguran\u00e7a do Estado; Banco de Mo\u00e7ambique; Instituto de Supervis\u00e3o de Seguros de Mo\u00e7ambique; Direc\u00e7\u00e3o Nacional de Registos e Notariado; Inspec\u00e7\u00e3o Geral de Jogos; Autoridade Tribut\u00e1ria de Mo\u00e7ambique; Ordem dos Advogados de Mo\u00e7ambique; Ordem dos Contabilistas e Auditores de Mo\u00e7ambique; Unidade de Gest\u00e3o do Processo Kimberley; Administra\u00e7\u00e3o Nacional das \u00c1reas de Conserva\u00e7\u00e3o; Gabinete de Informa\u00e7\u00e3o Financeira de Mo\u00e7ambique; Comit\u00e9 de Coordena\u00e7\u00e3o de Assist\u00eancia T\u00e9cnica (integram os Parceiros de Assist\u00eancia T\u00e9cnica); Privado e sociedade Civil. Secretariado Permanente Assessora e presta apoio t\u00e9cnico e administrativo ao Comit\u00e9 Executivo. Composto por 3 t\u00e9cnicos e uma assistente administrativa \u00d3rg\u00e3os Consultivos CCAT- Comit\u00e9 de Coordena\u00e7\u00e3o de Assist\u00eancia T\u00e9cnica Coordena\u00e7\u00e3o: Uni\u00e3o Europeia e Banco Mundial GSP- Grupo de Trabalho Sector Privado &#8211; Coordena\u00e7\u00e3o: CTA Estrutura BCFT Plano de trabalho da Retirada de Mo\u00e7ambique da Lista Jurisdi\u00e7\u00f5es sob observa\u00e7\u00e3o refor\u00e7ada do GAFI Nos termos da avalia\u00e7\u00e3o m\u00fatua da Rep\u00fablica de Mo\u00e7ambique realizada em 2019, o ESAAMLG aprovou e publicou, em Junho de 2021, o respectivo Relat\u00f3rio onde, identificou desafios em termos de conformidade com os padr\u00f5es do GAFI, ou seja, fraquezas nas estruturas legais, regulat\u00f3rias e institucionais do pa\u00eds em termos de efic\u00e1cia do regime de Branqueamento de Capitais e Financiamento ao Terrorismo. Por persist\u00eancia de algumas defici\u00eancias levaram a que o pa\u00eds fosse colocado, a 21 de Outubro de 2022, na lista de jurisdi\u00e7\u00f5es com vigil\u00e2ncia refor\u00e7ada, tamb\u00e9m referida como Lista Cinzenta. A coloca\u00e7\u00e3o nesta lista destina-se a assegurar que o pa\u00eds elimine com celeridade as defici\u00eancias estrat\u00e9gicas no sistema de preven\u00e7\u00e3o e combate ao branqueamento de capitais e financiamento do terrorismo. Visando assegurar a devida celeridade na remo\u00e7\u00e3o do pa\u00eds da lista de vigil\u00e2ncia refor\u00e7ada, o Governo de Mo\u00e7ambique, aprovou a 6 de Dezembro de 2022, a Estrat\u00e9gia de Remo\u00e7\u00e3o de Mo\u00e7ambique da Lista Cinzenta e um Plano de Trabalho composto por 11 Medidas e 96 ac\u00e7\u00f5es, a serem implementadas num prazo de 2 anos (2022-2024) Plano de Trabalho Relatorio de CEC Uma das condi\u00e7\u00f5es essenciais para garantir a remo\u00e7\u00e3o de Mo\u00e7ambique da Lista Cinzenta \u00e9 a submiss\u00e3o dos relat\u00f3rios de avalia\u00e7\u00e3o, a n\u00edvel regional, ao Grupo Conjunto \u00c1frica\/M\u00e9dio Oriente do GAFI\/FATF portanto o ESAAMLG, e a n\u00edvel Internacional ao pr\u00f3prio GAFI. Ao Grupo de Ac\u00e7\u00e3o Financeira (GAFI), o pa\u00eds deve apresentar<\/p>","protected":false},"author":2,"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":"normal-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":"","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-1798","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":"sergio sumbana","author_link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/author\/ssumbana\/"},"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 Comit\u00e9 de Alto N\u00edvel: \u00c9 o \u00f3rg\u00e3o de orienta\u00e7\u00e3o estrat\u00e9gica que&hellip;","_links":{"self":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1798","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/comments?post=1798"}],"version-history":[{"count":272,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1798\/revisions"}],"predecessor-version":[{"id":4046,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/pages\/1798\/revisions\/4046"}],"wp:attachment":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/media?parent=1798"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}