{"id":3642,"date":"2024-12-12T13:26:56","date_gmt":"2024-12-12T13:26:56","guid":{"rendered":"https:\/\/www.branqueamentomoc.gov.mz\/?p=3642"},"modified":"2025-07-03T08:47:23","modified_gmt":"2025-07-03T08:47:23","slug":"mocambique-melhorou-6-posicoes-no-ranking-sobre-risco-de-branqueamento-de-capitais","status":"publish","type":"post","link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/mocambique-melhorou-6-posicoes-no-ranking-sobre-risco-de-branqueamento-de-capitais\/","title":{"rendered":"Mo\u00e7ambique melhorou 6 posi\u00e7\u00f5es no Ranking sobre Risco de Branqueamento de Capitais."},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"3642\" class=\"elementor elementor-3642\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-eb86d94 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"eb86d94\" 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-cb81a50 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"cb81a50\" 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-3245468 elementor-widget elementor-widget-image\" data-id=\"3245468\" 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\t<a href=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw.png\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-title=\"qw\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MzY0NCwidXJsIjoiaHR0cHM6XC9cL3d3dy5icmFucXVlYW1lbnRvbW9jLmdvdi5telwvd3AtY29udGVudFwvdXBsb2Fkc1wvMjAyNFwvMTJcL3F3LnBuZyJ9\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"426\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw.png\" class=\"attachment-full size-full wp-image-3644\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw.png 800w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw-300x160.png 300w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw-768x409.png 768w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw-18x10.png 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\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<\/div>\n\t\t<div class=\"elementor-element elementor-element-b1ff1fd e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"b1ff1fd\" 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-1ceab9b elementor-widget elementor-widget-text-editor\" data-id=\"1ceab9b\" 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 13\u00ba Relat\u00f3rio do Basel \u00cdndex sobre Branqueamento de capitais no Mundo &#8211; <a href=\"https:\/\/index.baselgovernance.org\/api\/assets\/0789b440-8537-45b4-8bfd-e44ac456c15d.pdf\"><em>Ranking Money laundering risks around the world<\/em><\/a>, coloca Mo\u00e7ambique na 12\u00ba posi\u00e7\u00e3o s em termos de Risco de BC com 7.15 ponto. Segundo o mesmo relat\u00f3rio o pa\u00eds com maior risco (1\u00ba lugar) \u00e9 Myanmar e o de menor risco \u00e9 San Marino (164\u00ba). O Mo\u00e7ambique, no relat\u00f3rio anterior estava na 6\u00aa posi\u00e7\u00e3o com 7.88 pontos, significando, portanto, uma subida de 6 posi\u00e7\u00f5es.<\/p><p>O <a href=\"https:\/\/www.google.com\/url?sa=t&amp;source=web&amp;rct=j&amp;opi=89978449&amp;url=https:\/\/index.baselgovernance.org\/&amp;ved=2ahUKEwjm98-Vw5-KAxUiTkEAHbKbIgwQFnoECBkQAQ&amp;usg=AOvVaw3OGeklYulg72RFs1ymLIR3\"><em>Basel AML Index<\/em><\/a> \u00e9 uma ferramenta independente de classifica\u00e7\u00e3o e avalia\u00e7\u00e3o de risco baseada em dados para lavagem de dinheiro e riscos de crimes financeiros relacionados em todo o mundo.<\/p><p>Produzido pelo <em>Basel Institute of Governance<\/em> desde 2012, fornece uma imagem hol\u00edstica dos riscos de branqueamento de capitais em todo o mundo.<\/p><p>O \u00cdndice Basel AML \u00e9 desenvolvido e mantido pelo Centro Internacional para Recupera\u00e7\u00e3o de Ativos (ICAR) do Instituto Basel de Governan\u00e7a<\/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\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>O 13\u00ba Relat\u00f3rio do Basel \u00cdndex sobre Branqueamento de capitais no Mundo &#8211; Ranking Money laundering risks around the world, coloca Mo\u00e7ambique na 12\u00ba posi\u00e7\u00e3o s em termos de Risco de BC com 7.15 ponto. Segundo o mesmo relat\u00f3rio o pa\u00eds com maior risco (1\u00ba lugar) \u00e9 Myanmar e o de menor risco \u00e9 San Marino (164\u00ba). O Mo\u00e7ambique, no relat\u00f3rio anterior estava na 6\u00aa posi\u00e7\u00e3o com 7.88 pontos, significando, portanto, uma subida de 6 posi\u00e7\u00f5es. O Basel AML Index \u00e9 uma ferramenta independente de classifica\u00e7\u00e3o e avalia\u00e7\u00e3o de risco baseada em dados para lavagem de dinheiro e riscos de crimes financeiros relacionados em todo o mundo. Produzido pelo Basel Institute of Governance desde 2012, fornece uma imagem hol\u00edstica dos riscos de branqueamento de capitais em todo o mundo. O \u00cdndice Basel AML \u00e9 desenvolvido e mantido pelo Centro Internacional para Recupera\u00e7\u00e3o de Ativos (ICAR) do Instituto Basel de Governan\u00e7a<\/p>","protected":false},"author":11,"featured_media":3644,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","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":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[21],"tags":[],"class_list":["post-3642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"uagb_featured_image_src":{"full":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw.png",800,426,false],"thumbnail":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw-150x150.png",150,150,true],"medium":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw-300x160.png",300,160,true],"medium_large":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw-768x409.png",768,409,true],"large":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw.png",800,426,false],"1536x1536":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw.png",800,426,false],"2048x2048":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw.png",800,426,false],"trp-custom-language-flag":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2024\/12\/qw-18x10.png",18,10,true]},"uagb_author_info":{"display_name":"","author_link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/author\/"},"uagb_comment_info":9,"uagb_excerpt":"O 13\u00ba Relat\u00f3rio do Basel \u00cdndex sobre Branqueamento de capitais no Mundo &#8211; Ranking Money laundering risks around the world, coloca Mo\u00e7ambique na 12\u00ba posi\u00e7\u00e3o s em termos de Risco de BC com 7.15 ponto. Segundo o mesmo relat\u00f3rio o pa\u00eds com maior risco (1\u00ba lugar) \u00e9 Myanmar e o de menor risco \u00e9 San&hellip;","_links":{"self":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/posts\/3642","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/comments?post=3642"}],"version-history":[{"count":4,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/posts\/3642\/revisions"}],"predecessor-version":[{"id":3647,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/posts\/3642\/revisions\/3647"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/media\/3644"}],"wp:attachment":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/media?parent=3642"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/categories?post=3642"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/tags?post=3642"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}