ESAAMLG publishes second enhanced follow-up and first technical compliance re-rating on Mozambique

Reviewers considered information provided in support of the request for re-rating of Recommendations 1, 4, 6, 7, 8, 14, 15, 19, 20, and 26 and upgrade Mozambique  on all but Recommendation 8 (protection of non-profits from abuse for terrorist financing), which remains non-compliant.