Governo aprova lei para confisco de bens ligados ao crime

On Tuesday, Mozambique's Council of Ministers approved a proposed law establishing the Civil Confiscation Regime, allowing the state to seize assets linked to crimes, even if obtained directly or indirectly through economic benefits.

This development has significant implications for practitioners and businesses in Mozambique, as it provides a new tool for the government to combat corruption and money laundering. The law will enable authorities to confiscate assets related to various crimes, including those committed by individuals or entities operating within the country's borders.

The relevant statutes and regulations involved in this development include the Penal Code of Mozambique and the Anti-Money Laundering Law. The Council of Ministers' approval is a crucial step towards implementing this new regime, which will likely have far-reaching consequences for the country's economic and legal landscape.

Key parties involved in this matter include the Mozambican government, particularly the Council of Ministers, as well as various stakeholders who will be affected by the implementation of the Civil Confiscation Regime. Practitioners should monitor this development closely, as it may impact their clients' assets and business operations within Mozambique.