Lei de Recuperação de Bens do Conselho de Ministros de Moçambique - Nova Lei Sistafe 2020 I Série N.º 246
Year
2020
Year Revised
2020
Source
Government of Mozambique
Pages
20
The document outlines the establishment of a Special Legal Regime for Extended Loss of Assets and Asset Recovery in Mozambique, detailing the laws and procedures for detecting, recovering, and managing assets related to illicit activities. It includes definitions of recovery, the scope of the law concerning various crimes, and the obligations of financial institutions in providing information. Additionally, it addresses the loss of assets, products, and advantages resulting from criminal activities, as well as the procedures for evidence collection and confidentiality obligations.
Recommendation
When adding documents, please follow this final naming convention:
[Country] [Agency] [Year] [Name] [Language: Original Language (OL) or English (ENG)]
Serbia Cabinet 2023 O KAPITALNIM PROJEKTIMA Decree on Public Investment Management No 23 (OL)
Serbia Cabinet 2023 Decree on Public Investment Management No 23 (ENG)
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