Establishes the legal regime for the use of movable things as a guarantee of compliance with obligations and creates the Central Securities Registry.
Banking
Establishes rules and procedures to be observed when carrying out foreign exchange operations.
Approves the Regulation of Law No. 14/2013, of 12 August, which establishes the legal regime and measures for prevention and repression in relation to the use of the financial system and non-financial entities for the purpose of money laundering capital, financing of terrorism and related crimes to be observed when carrying out foreign exchange operations.
Law on Preventing and Combating Money Laundering and Financing of Terrorism and repealing Law No. 7/2002, of 5 February
Regulates acts, businesses, transactions and operations of all kinds (Foreign Exchange Law) and repeals Law No. 3/96
Approves the Securities Market Code, repeals Decree 48/99 and Decree 34/2000.
Check Law
Defines the nature, objectives and functions of the Bank of Mozambique as the Central Bank of the Republic of Mozambique