Mozambique Enhances Counter-Terrorism Efforts with New Law

Strengthening Counter-Terrorism Measures

The government of Mozambique has taken a significant step in strengthening its counter-terrorism efforts by implementing Law 13/2022. This law sets out a mechanism for identifying targets for designation based on United Nations Security Council Resolution (UNSCR) 1373.

Designation Process

• The Attorney General is responsible for receiving designation requests from other jurisdictions and making determinations within 30 days.
• A standard of “reasonable grounds” is used to decide whether or not to make a designation.
• The government also has the power to request that foreign jurisdictions comply with designations made by Mozambique, and requires the provision of relevant information about the proposed individual, group, or entity.

Targeted Financial Sanctions

• Upon receipt of a list of designated individuals or entities from the United Nations, the Ministry of Foreign Affairs transmits the list to the Attorney General and the Financial Intelligence Unit (FIU).
• The FIU then freezes the assets without delay.
• All financial institutions and designated non-financial businesses and professions (DNFBPs) are required to freeze, without delay and without prior notice, the funds or other assets of designated individuals and entities.

Prohibitions

• The law prohibits the provision of funds or economic resources to individuals or entities on the National or International List, unless previously authorized or notified under the relevant United Nations resolutions.
• This prohibition does not extend to all natural and legal persons in the country.

Commitment to Combating Terrorism

Overall, Mozambique’s new law demonstrates its commitment to combating terrorism and implementing effective counter-terrorism measures. The implementation of this law is a significant step forward in strengthening the country’s efforts to prevent and combat terrorism.