{"id":880,"date":"2023-11-21T06:31:20","date_gmt":"2023-11-21T06:31:20","guid":{"rendered":"http:\/\/portalbcft-uat.rsig.gov.mz\/?page_id=880"},"modified":"2023-12-01T08:52:00","modified_gmt":"2023-12-01T08:52:00","slug":"competencias","status":"publish","type":"page","link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/competencias\/","title":{"rendered":"SKILLS"},"content":{"rendered":"<div class=\"wp-block-uagb-container uagb-block-74edc119 alignfull uagb-is-root-container\">\t\t\t\t\t<div\n\t\t\t\t\t\tclass=\"wp-block-uagb-image-gallery uagb-block-d6f91798\"\n\t\t\t\t\t\tstyle=\"\"\n\t\t\t\t\t>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"spectra-image-gallery spectra-image-gallery__layout--carousel\">\n\t\t\t\t\t\t\t\t<div class=\"uagb-slick-carousel uagb-block-d6f91798\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"spectra-image-gallery__media-wrapper\" data-spectra-gallery-image-id=\"1321\">\n\t\t\t\t\t\t\t<div class=\"spectra-image-gallery__media spectra-image-gallery__media--carousel\">\n\t\t\t\t<picture>\n\t\t\t\t\t<source media=\"(min-width: 1024px)\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/Meticais-1-2-1024x268.jpg\">\n\t\t\t\t\t<source media=\"(min-width: 768px)\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/Meticais-1-2-1024x268.jpg\">\n\t\t\t\t\t<img decoding=\"async\" class=\"spectra-image-gallery__media-thumbnail spectra-image-gallery__media-thumbnail--carousel\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2023\/12\/Meticais-1-2-300x79.jpg\" alt=\"\" loading=\"lazy\" \/>\n\t\t\t\t<\/picture>\n\t\t\t\t<div class=\"spectra-image-gallery__media-thumbnail-blurrer\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"spectra-image-gallery__media-thumbnail-caption-wrapper spectra-image-gallery__media-thumbnail-caption-wrapper--bar-inside\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"spectra-image-gallery__media-thumbnail-caption spectra-image-gallery__media-thumbnail-caption--bar-inside\">\n\t\t\t\t\tCompet\u00eancias\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-443907f3\"><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-b4278573 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-d236be1e\">\n<ul class=\"wp-block-list\">\n<li>Assegurara a elabora\u00e7\u00e3o de Politicas, Directrizes e a estrat\u00e9gia nacional de preven\u00e7\u00e3o e combate ao BC\/FT;<\/li>\n\n\n\n<li>&nbsp;Conduzir a realiza\u00e7\u00e3o das avalia\u00e7\u00f5es nacionais dos riscos de BC\/FT e assegurar a dissemina\u00e7\u00e3o para todas partes interessadas<\/li>\n\n\n\n<li>Monitorar e propor medidas de mitiga\u00e7\u00e3o de Riscos identificados;<\/li>\n\n\n\n<li>&nbsp;Assegurar a condu\u00e7\u00e3o das avalia\u00e7\u00f5es de conformidade t\u00e9cnica e a efic\u00e1cia do sistema nacional de preven\u00e7\u00e3o e combate ao BC\/FT;<\/li>\n\n\n\n<li>&nbsp;Assegurara o alinhamento das metodologias e framework de avalia\u00e7\u00e3o de risco para os riscos sectoriais em rela\u00e7\u00e3o a Avalia\u00e7\u00e3o Nacional de Risco<\/li>\n\n\n\n<li>Assegurar a qualidade, fiabilidade, acurida de e coer\u00eancia na produ\u00e7\u00e3o de dados estat\u00edsticos relevantes no dom\u00ednio da preven\u00e7\u00e3o e combate ao BC\/FT;<\/li>\n\n\n\n<li>&nbsp;Propor medidas legislativas, regulamentares e operacionais;<\/li>\n\n\n\n<li>&nbsp;Contribuir para a elabora\u00e7\u00e3o e divulga\u00e7\u00e3o de orienta\u00e7\u00f5es setoriais destinadas a assegurar a ado\u00e7\u00e3o das melhores pr\u00e1ticas de preven\u00e7\u00e3o e combate ao BC\/FT;<\/li>\n\n\n\n<li>&nbsp;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>\n\n\n\n<li>&nbsp;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>\n\n\n\n<li>Assegurar a coopera\u00e7\u00e3o com a institui\u00e7\u00f5es internacionais na troca de Informa\u00e7\u00e3o em material de BC e FT;<\/li>\n\n\n\n<li>&nbsp;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>\n\n\n\n<li>&nbsp;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>\n\n\n\n<li>&nbsp;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>\n\n\n\n<li>&nbsp;Prestar colabora\u00e7\u00e3o \u00e0s autoridades competentes, no \u00e2mbito da aplica\u00e7\u00e3o, em territ\u00f3rio nacional, de medidas restritivas adotadas pelas Na\u00e7\u00f5es Unidas, pelo GAFI ou pelo ESAAMLG ou por outras organiza\u00e7\u00f5es internacionais reconhecida que o Estado Mo\u00e7ambicano subscreva<\/li>\n\n\n\n<li>Promover e coordenar o interc\u00e2mbio de informa\u00e7\u00f5es e a realiza\u00e7\u00e3o de consultas rec\u00edprocas entre as entidades que integram a Comite e entre estas e outras entidades com responsabilidades no dom\u00ednio da preven\u00e7\u00e3o e combate ao branqueamento de capitais e ao financiamento do terrorismo, definindo instrumentos, mecanismos e procedimentos adequados e eficazes de troca de informa\u00e7\u00e3o;<\/li>\n\n\n\n<li>Propor a realiza\u00e7\u00e3o conjunta, por parte das autoridades competentes, de a\u00e7\u00f5es de 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