🇲🇿

Mozambique

ISO MZ · africa

Increased Monitoring (Grey List)

Listed since 2022-10

Crypto / VASP Impact

medium risk

Apply EDD.

Screen a VASP operating in Mozambique

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening →

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.