{"id":2205,"date":"2023-12-06T12:59:56","date_gmt":"2023-12-06T12:59:56","guid":{"rendered":"https:\/\/portalbcft-uat.rsig.gov.mz\/?page_id=2205"},"modified":"2025-09-05T08:43:53","modified_gmt":"2025-09-05T08:43:53","slug":"documentos-legislacao","status":"publish","type":"page","link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/documentos-legislacao\/","title":{"rendered":"DOCUMENTOS\/LEGISLA\u00c7\u00c3O"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2205\" class=\"elementor elementor-2205\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-713d827 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"713d827\" 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-34637f0 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=\"34637f0\" 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-1-34637f0\" 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-2-34637f0\" 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-e9fa010 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"e9fa010\" 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-d648b84 elementor-widget elementor-widget-spacer\" data-id=\"d648b84\" 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-1003e37 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"1003e37\" 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-89d4826 elementor-tabs-view-vertical ha-has-bg-overlay elementor-widget elementor-widget-tabs\" data-id=\"89d4826\" 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-1441\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1441\" aria-expanded=\"false\">Documentos Orientadores, Relat\u00f3rios, Publica\u00e7\u00f5es e Estat\u00edsticas<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1442\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1442\" aria-expanded=\"false\">Legisla\u00e7\u00e3o<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1443\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1443\" aria-expanded=\"false\">Lista Nacional de Entidades Designadas<\/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-1441\" aria-expanded=\"false\">Documentos Orientadores, Relat\u00f3rios, Publica\u00e7\u00f5es e Estat\u00edsticas<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1441\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1441\" tabindex=\"0\" hidden=\"false\"><ul><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/apresentacao-avaliacao-sectorial-bancario-de-riscos-de-branqueamento.pdf\">Avalia\u00e7\u00e3o Sectorial de Risco BC FT do sector Financeiro (Banco de Mo\u00e7ambique)<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/avaliacao-do-risco-de-finaciamento-ao-terrorismo-do-sector-das-OSFL.pdf\">Avalia\u00e7\u00e3o Nacional de Risco de FT no sector de OSFL<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/AVALIACAO-NACIONAL-DE-RISCOS-231130-190822.pdf\">Avalia\u00e7\u00e3o Nacional de Risco de BC\/FT<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/decreto-n-o-53-e-54-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento-002.pdf\">decreto-n-\u00ba-53-e-54-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento-002<\/a><\/li><li><a 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href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/lista-designada-nacional-17-de-abril-de-2024.pdf\">Listas de pessoas e institui\u00e7\u00f5es designadas pelo Comit\u00e9 de San\u00e7\u00f5es das Na\u00e7\u00f5es Unidas (Terrorismo e seu financiamento)<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/Estrategia-nacional-de-combate-ao-finaciamento-ao-Terrorismo.pdf\">Estrat\u00e9gia nacional de combate ao finaciamento ao Terrorismo<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/relatorio-de-avaliacao-nacional-e-estrategia-nacional-de-combate.pdf\">Avalia\u00e7\u00e3o Nacional de Risco de Financiamento ao Terrorismo<\/a><\/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-1442\" aria-expanded=\"false\">Legisla\u00e7\u00e3o<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1442\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1442\" tabindex=\"0\" hidden=\"hidden\"><ul><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/decreto-n-o-53-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento.pdf\">decreto-n-\u00ba-53-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/lei-n-o-3_2024-de-22-marco-alteracoes-lei-aml_cft_cfp-e-lei-n-o-4_2024-de-22-de-marco-alteracoes-a-lei-de-repressao-e-combate-ao-terrorismo.pdf\">lei-n-\u00ba-3_2024-de-22-mar\u00e7o-altera\u00e7\u00f5es-lei-aml_cft_cfp-e-lei-n-\u00ba-4_2024-de-22-de-mar\u00e7o-altera\u00e7\u00f5es-a-lei-de-repress\u00e3o-e-combate-ao-terrorismo<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/Formalizacao-do-Comite-Executivo-de-Coordenacao-Resolucao-n.o-572023-1.pdf\">Formalizacao do Comite Executivo de Coordenacao -Resoluc\u0327a\u0303o n.\u00ba 572023-1<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/decreto-n-o-54-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento.pdf\">decreto-n-\u00ba-54-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/lei-n-o-27_2022-regime-juridico-de-contas-bancarias-disponibilizadas.pdf\">lei-n-\u00ba-27_2022-regime-jur\u00eddico-de-contas-banc\u00e1rias-disponibilizadas<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/lei-n-o-15_2023-lei-terrorismo.pdf\">lei-n-\u00ba-15_2023-lei-terrorismo<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/06\/lei-n-o-14_2023-aml-cft-pf.pdf\">lei-n-\u00ba-14_2023-aml-cft-pf<\/a><\/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-1443\" aria-expanded=\"false\">Lista Nacional de Entidades Designadas<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1443\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1443\" tabindex=\"0\" hidden=\"hidden\"><ul><li style=\"list-style-type: none;\"><ul><li><a href=\"https:\/\/main.un.org\/securitycouncil\/en\/content\/un-sc-consolidated-list\" target=\"_blank\" rel=\"noopener\">Lista Consolidada da ONU<\/a><\/li><li><a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/09\/Lista-Nacional-de-Entidades-Designadas-_-Depacho-de-20-de-Marco-de-2024.pdf\">Lista Nacional de Entidades Designadas<\/a><\/li><\/ul><\/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\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3e48418 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"3e48418\" 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-9244a1b elementor-widget elementor-widget-image\" data-id=\"9244a1b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"62\" height=\"62\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/11\/cropped-asset-1-1.png\" class=\"attachment-large size-large wp-image-457\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>INICIO ORGANIZA\u00c7\u00c3O ESTRUTURAL Estrutura_Organizacional_do_BC\/FT Plano_de_Trabalho BC\/FT Branqueamento de Capitais Financiamento ao Terrorismo GAFI\/ESAAMLG GAFI ESAAMLG AVALIA\u00c7\u00c3O DE RISCOS DOCUMENTOS\/LEGISLA\u00c7\u00c3O EVENTOS GALERIA LOGIN INICIO ORGANIZA\u00c7\u00c3O ESTRUTURAL Estrutura_Organizacional_do_BC\/FT Plano_de_Trabalho BC\/FT Branqueamento de Capitais Financiamento ao Terrorismo GAFI\/ESAAMLG GAFI ESAAMLG AVALIA\u00c7\u00c3O DE RISCOS DOCUMENTOS\/LEGISLA\u00c7\u00c3O EVENTOS GALERIA LOGIN Documentos Orientadores, Relat\u00f3rios, Publica\u00e7\u00f5es e Estat\u00edsticas Legisla\u00e7\u00e3o Lista Nacional de Entidades Designadas Documentos Orientadores, Relat\u00f3rios, Publica\u00e7\u00f5es e Estat\u00edsticas Avalia\u00e7\u00e3o Sectorial de Risco BC FT do sector Financeiro (Banco de Mo\u00e7ambique) Avalia\u00e7\u00e3o Nacional de Risco de FT no sector de OSFL Avalia\u00e7\u00e3o Nacional de Risco de BC\/FT decreto-n-\u00ba-53-e-54-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento-002 Estrat\u00e9gia-nacional-de-combate ao finaciamento ao Terrorismo &#8211; Copy Aviso n.\u00ba 4\/GBM\/2023, de 14 de Setembro \u2013 Requisitos m\u00ednimos para registo de prestadores de servi\u00e7o de activos virtuais Estrat\u00e9gia Nacional de Preven\u00e7\u00e3o e Combate ao BC\/FT Relat\u00f3rio da Avalia\u00e7\u00e3o Mutua de Mo\u00e7ambique 2021 (MER) Listas de pessoas e institui\u00e7\u00f5es designadas pelo Comit\u00e9 de San\u00e7\u00f5es das Na\u00e7\u00f5es Unidas (Terrorismo e seu financiamento) Estrat\u00e9gia nacional de combate ao finaciamento ao Terrorismo Avalia\u00e7\u00e3o Nacional de Risco de Financiamento ao Terrorismo Legisla\u00e7\u00e3o decreto-n-\u00ba-53-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento lei-n-\u00ba-3_2024-de-22-mar\u00e7o-altera\u00e7\u00f5es-lei-aml_cft_cfp-e-lei-n-\u00ba-4_2024-de-22-de-mar\u00e7o-altera\u00e7\u00f5es-a-lei-de-repress\u00e3o-e-combate-ao-terrorismo Formalizacao do Comite Executivo de Coordenacao -Resoluc\u0327a\u0303o n.\u00ba 572023-1 decreto-n-\u00ba-54-regulamentos-da-lei-terrorismo-branqueamento-e-financiamento lei-n-\u00ba-27_2022-regime-jur\u00eddico-de-contas-banc\u00e1rias-disponibilizadas lei-n-\u00ba-15_2023-lei-terrorismo lei-n-\u00ba-14_2023-aml-cft-pf Lista Nacional de Entidades Designadas Lista Consolidada da ONU Lista Nacional de Entidades Designadas<\/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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Branqueamento de Capitais Financiamento ao Terrorismo GAFI\/ESAAMLG GAFI ESAAMLG AVALIA\u00c7\u00c3O DE RISCOS DOCUMENTOS\/LEGISLA\u00c7\u00c3O EVENTOS GALERIA LOGIN Documentos Orientadores, Relat\u00f3rios, Publica\u00e7\u00f5es e Estat\u00edsticas Legisla\u00e7\u00e3o Lista Nacional de 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