Is Mozambique on the FATF grey list or black list?

Mozambique is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Mozambique-based entities. Listed since 2022-10.

What are the main AML/CFT issues in Mozambique?

Terrorism financing risk from northern insurgency Weak AML supervision in extractive/natural resource sector Limited STR filing and FIU analytical capacity

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Mozambique

ISO MZ · africa

Increased Monitoring (Grey List)

Listed since 2022-10

Mozambique has been on the FATF grey list since October 2022. Ongoing insurgency in the Cabo Delgado region and gaps in natural resource sector supervision are the primary risk drivers.

Key AML/CFT Issues

·Terrorism financing risk from northern insurgency
·Weak AML supervision in extractive/natural resource sector
·Limited STR filing and FIU analytical capacity

Crypto / VASP Impact

medium risk

Apply EDD. Scrutinize resource-sector and remittance transactions.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.