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Mozambique , Thursday 16 April 2026

Mozambique: Gifim Tracks Over 600 Million Usd of Suspicious Transactions

Published on: Wednesday 17 August 2022

Mozambique: Gifim Tracks Over 600 Million Usd of Suspicious Transactions Mozambique's Financial Intelligence Office (GIFIM) received, in 2021, notification of 2,338 Suspicious Transactions, amounting to 42.6 billion meticais (about 666 million US dollars at the current exchange rate.)


News source: https://allafrica.com/stories/202208180108.html

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