Mozambique Enhances Anti-Terrorism Measures with New Law

Strengthening Efforts Against Terrorism

Maputo, Mozambique - In an effort to strengthen its fight against terrorism, Mozambique has introduced a new law that outlines mechanisms for identifying and designating targets based on UN Security Council Resolution 1373.

Key Provisions of the New Law

• The Attorney General is responsible for receiving designation requests from competent authorities of other jurisdictions and making determinations within 30 days.
• The law establishes an evidentiary standard of “reasonable grounds” when deciding whether or not to make a designation.
• The Attorney General has powers to request that foreign jurisdictions comply with designations made by Mozambique, and requires that such requests be accompanied by relevant information about the proposed natural person, group, or entity.

Improved Process for Designation Decisions

The new law improves the process for making decisions on requests ex parte and without prior notice to the affected parties. Specifically:

• All financial institutions and designated non-financial businesses and professions must freeze funds or other assets of designated persons and entities without delay and without prior notice.
• The law implements targeted financial sanctions without delay, with designations taking effect immediately and no requirement for publication in the gazette.

Timeline for Freezing Assets

The procedure for immediate freezing after receiving UN sanctions or national designations shall not exceed 24 hours from the dissemination of the lists.

International Reaction

The new law has received praise from international authorities, who have noted improvements in Mozambique’s anti-terrorism measures. “This new law demonstrates Mozambique’s commitment to combating terrorism and implementing effective sanctions against those who support it,” said a spokesperson for the UN.

Limitations and Future Directions

While the new law is seen as a significant step forward in Mozambique’s efforts to combat terrorism, some critics have noted that the law still does not extend to all natural and legal persons in the country, and that there are still some limitations on freezing funds or other assets. Despite this, the new law is an important step towards strengthening Mozambique’s anti-terrorism measures and protecting its citizens.