Mozambique’s Efforts to Combat Terrorism Receive Positive Assessment

LISBON, Portugal - The efforts of Mozambique to combat terrorism have received a positive assessment from international observers. A recent review of the country’s anti-terrorism laws and regulations has found that several key criteria are now being met.

Improvements in Anti-Terrorism Laws and Regulations

One of the key areas where improvements were noted was in the requirement for “reasonable grounds” or a “reasonable basis” when deciding whether or not to make a proposal for designation. This standard is applied by the Attorney General, who is responsible for receiving designation requests from other jurisdictions and adding natural persons, groups, or entities to Mozambique’s National List.

Implementation of Targeted Financial Sanctions

The review also praised Mozambique’s implementation of targeted financial sanctions without delay. Upon receipt of the list of sanctioned individuals or entities from the UN, the Ministry of Foreign Affairs transmits the list immediately to the Attorney General and the Financial Intelligence Unit (FIU). The FIU then freezes the assets of designated individuals or entities without delay.

Requirements for Financial Institutions and DNFBPs

Additionally, Mozambique’s regulations now require all financial institutions and designated non-financial businesses and professions (DNFBPs) to freeze, without delay and without prior notice, the funds or other assets of designated persons and entities. This requirement is extended to all funds or other assets that are owned or controlled by designated individuals or groups, as well as those that originate in or are derived from such funds or assets.

Ensuring No Funds or Assets Are Made Available

The review also noted that Mozambique has taken steps to ensure that no funds or other assets, economic resources, or financial and other related services are made available to persons, groups, or entities on the National or International List. This includes prohibiting any natural or legal person, group, or entity from making such resources available, unless previously authorized or notified under relevant United Nations resolutions.

Conclusion

Overall, Mozambique’s efforts to combat terrorism have shown significant improvement in several key areas, and international observers are encouraged by these developments.