Cross-Monitor Convergence Preview · Jurisdiction Code
MZMozambique — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Mozambique (MZ).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Inspeção Geral de Jogos / Minister of Tourism | Decreto n.º 61/2026 de 21 de Setembro (pinpoint article unconfirmed) (regulated / restricted — Mozambique's gambling market is entering a new phase with the commencement of Decree No. 61/2026, which establishes the country's first dedicated online-casino licensing track, separate from the…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Bank of Mozambique (Banco de Moçambique / BM) | primary law + implementing decree (Bank of Mozambique is reaffirmed as central licensing/supervisory authority for the National Payment System under Lei n.º 15/2026, de 2 de Julho, which repeals Lei n.º 2/2008 and gives incumbent opera…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Banco de Moçambique | FIM-HRZ-001 (FATF status: clean — Mozambique's AML/CFT regime is anchored in its Money Laundering and Terrorist Financing Law, supervised by Banco de Moçambique and the national FIU (GIFiM).) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | National Institute of Information and Communication Technologies (INTIC — No independent DPA) | Lei n.º 13/2026 (general scope provision) (Mozambique has no comprehensive data-protection statute in force and no constituted data-protection authority; the draft Personal Data Protection Law, approved by Council of Ministers 4 March 2026, re…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Bank of Mozambique (Banco de Moçambique) | Foreign Exchange Law (Law No. 28/2022, of December 29) and BM foreign exchange licensing regime, applied only by general (Mozambique has no comprehensive crypto-asset licensing statute or dedicated VASP framework.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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