Tag: law

Home " law " Page 5
Post

Law to prevent and combat money laundering enacted

The President of the Republic Filipe Jacinto Nyusi, promulgated the Law Reviewing the Law on Prevention and Combating Money Laundering and Financing of Terrorism. In other separate Orders, the Head of State promulgated and ordered the publication of the law establishing the Specific Legal Regime applicable to the Prevention, Suppression and Combating of Terrorism and...

Post

Council of Ministers adopts Anti-Money Laundering Law

The government has approved the revision law on preventing and combating money laundering and terrorist financing. At the session this Tuesday, the spokesman of the council of ministers, Filimão Suazi, explained in detail the importance of the revision of the legal provision. Money laundering is a process that translates into the transformation of...