Mozambique's Ministry of Finance published remarks delivered by the Secretary of State for Treasury and Budget, Amílcar Tivane, at the opening ceremony of the 10th meeting of the International goAML User Group in Maputo, which convenes specialists from multiple countries to strengthen global cooperation against money laundering, terrorist financing and related crimes. The speech framed the event against Mozambique’s removal from the Financial Action Task Force grey list after implementing reforms to its system for preventing and combating money laundering and terrorist financing. Tivane highlighted that Mozambique has used goAML since 2011, describing it as a platform that enables the collection, cross-checking and analysis of suspicious transaction information reported by financial and non-financial entities. The meeting follows the launch of goAML version 5.6, which introduces new features and technical improvements. Over the next three days, participants are set to review the platform updates and exchange experiences on its use, with attendance including representatives of the United Nations Office on Drugs and Crime, national authorities and members of financial intelligence units.
Ministry of Finance (Mozambique) 2025-12-10
Mozambique's Ministry of Finance opens 10th International goAML User Group meeting and highlights exit from the FATF grey list
Mozambique's Ministry of Finance highlighted the country's removal from the Financial Action Task Force grey list during the 10th International goAML User Group meeting in Maputo. The event, attended by global specialists, focused on enhancing cooperation against money laundering and terrorist financing, following the launch of goAML version 5.6. Participants will review platform updates and share experiences over the three-day meeting.