Legal Rules on Preventing and Combatting Money Laundering and Financing of Terrorism

Law no. 14/2013 of 12 August was recently approved and published in the official journal of the Republic of Mozambique. This law expressly repeals Law no. 7/2002 of 5 February containing the previous rules on prevention and repression of the use of the financial system for laundering money, assets, products or rights derived from criminal activities as defined in the said law.