{"id":3928,"date":"2025-07-11T13:20:26","date_gmt":"2025-07-11T13:20:26","guid":{"rendered":"https:\/\/www.branqueamentomoc.gov.mz\/?p=3928"},"modified":"2025-07-11T13:32:32","modified_gmt":"2025-07-11T13:32:32","slug":"global-facility-em-maputo-para-preparacao-do-pais-para-on-site-visit","status":"publish","type":"post","link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/global-facility-em-maputo-para-preparacao-do-pais-para-on-site-visit\/","title":{"rendered":"Global Facility em Maputo para Prepara\u00e7\u00e3o do Pa\u00eds para  On Site Visit"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"3928\" class=\"elementor elementor-3928\" 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\/2025\/07\/global-facilty.jpg\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-title=\"global facilty\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MzkzMSwidXJsIjoiaHR0cHM6XC9cL3d3dy5icmFucXVlYW1lbnRvbW9jLmdvdi5telwvd3AtY29udGVudFwvdXBsb2Fkc1wvMjAyNVwvMDdcL2dsb2JhbC1mYWNpbHR5LmpwZyJ9\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"200\" height=\"200\" src=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty.jpg\" class=\"attachment-full size-full wp-image-3931\" alt=\"\" srcset=\"https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty.jpg 200w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty-150x150.jpg 150w, https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty-12x12.jpg 12w\" sizes=\"(max-width: 200px) 100vw, 200px\" \/>\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>Peritos da Global Facility em mat\u00e9rias de BC\/FT estar\u00e3o em Maputo para preparar as institui\u00e7\u00f5es e as entidades designadas financeiras e n\u00e3o financeiras nacionais, de 16 a 21 de Julho do corrente ano.<\/p><p>As sess\u00f5es de simulato da avalia\u00e7\u00e3o on site decorrer\u00e3o no Minist\u00e9rio das Finan\u00e7as, onde de acordo com um calend\u00e1rio elaborado, todas as entidades ser\u00e3o avaliadas segundo a metodologia, padr\u00f5es e normas do GAFI que ser\u00e3o usadas pelos avaliadores, durante da vista on site.<\/p><p><strong>A Global Facility para GAFI<\/strong> \u00e9 uma institui\u00e7\u00e3o da Uni\u00e3o Europeia para Combate \u00e0 Lavagem de Dinheiro e ao Financiamento do Terrorismo (AML\/CFT), que fornece assist\u00eancia t\u00e9cnica aos pa\u00edses para fortalecer seus regimes de combate a esses crimes.\u00a0<\/p><p>Mo\u00e7ambique tem vindo a trabalhar com pais desde que o pa\u00eds foi incluindo na lista de pa\u00edses sob a monitoria refor\u00e7ado do GAFI.<\/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>Peritos da Global Facility em mat\u00e9rias de BC\/FT estar\u00e3o em Maputo para preparar as institui\u00e7\u00f5es e as entidades designadas financeiras e n\u00e3o financeiras nacionais, de 16 a 21 de Julho do corrente ano. As sess\u00f5es de simulato da avalia\u00e7\u00e3o on site decorrer\u00e3o no Minist\u00e9rio das Finan\u00e7as, onde de acordo com um calend\u00e1rio elaborado, todas as entidades ser\u00e3o avaliadas segundo a metodologia, padr\u00f5es e normas do GAFI que ser\u00e3o usadas pelos avaliadores, durante da vista on site. A Global Facility para GAFI \u00e9 uma institui\u00e7\u00e3o da Uni\u00e3o Europeia para Combate \u00e0 Lavagem de Dinheiro e ao Financiamento do Terrorismo (AML\/CFT), que fornece assist\u00eancia t\u00e9cnica aos pa\u00edses para fortalecer seus regimes de combate a esses crimes.\u00a0 Mo\u00e7ambique tem vindo a trabalhar com pais desde que o pa\u00eds foi incluindo na lista de pa\u00edses sob a monitoria refor\u00e7ado do GAFI.<\/p>","protected":false},"author":10,"featured_media":3931,"comment_status":"closed","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-3928","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\/2025\/07\/global-facilty.jpg",200,200,false],"thumbnail":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty-150x150.jpg",150,150,true],"medium":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty.jpg",200,200,false],"medium_large":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty.jpg",200,200,false],"large":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty.jpg",200,200,false],"1536x1536":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty.jpg",200,200,false],"2048x2048":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty.jpg",200,200,false],"trp-custom-language-flag":["https:\/\/www.branqueamentomoc.gov.mz\/wp-content\/uploads\/2025\/07\/global-facilty-12x12.jpg",12,12,true]},"uagb_author_info":{"display_name":"","author_link":"https:\/\/www.branqueamentomoc.gov.mz\/en\/author\/"},"uagb_comment_info":0,"uagb_excerpt":"Peritos da Global Facility em mat\u00e9rias de BC\/FT estar\u00e3o em Maputo para preparar as institui\u00e7\u00f5es e as entidades designadas financeiras e n\u00e3o financeiras nacionais, de 16 a 21 de Julho do corrente ano. As sess\u00f5es de simulato da avalia\u00e7\u00e3o on site decorrer\u00e3o no Minist\u00e9rio das Finan\u00e7as, onde de acordo com um calend\u00e1rio elaborado, todas as&hellip;","_links":{"self":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/posts\/3928","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\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/comments?post=3928"}],"version-history":[{"count":15,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/posts\/3928\/revisions"}],"predecessor-version":[{"id":3947,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/posts\/3928\/revisions\/3947"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/media\/3931"}],"wp:attachment":[{"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/media?parent=3928"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/categories?post=3928"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.branqueamentomoc.gov.mz\/en\/wp-json\/wp\/v2\/tags?post=3928"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}