The Banco de Moçambique hereby makes it known that, from June 2021 and August 2022, it penalized five credit institutions, with fines for the violation of rules of conduct, namely: Law No. 20/2020, of December 31 - Law on Credit Institutions and Financial Companies (LICSF); Notice No. 11/GGBM/99, of December 13 - Rules of Internal Control (NCI); Notice No. 2/GBM/2018, of April 16 - Code of Conduct of Credit Institutions and Financial Companies (CCICSF); Notice No. 9/GBM/2020, of December 31 - Complaints Handling Regulation (RTR); and Notice No. 1/GBM/2003, of February 28 - Regulation on the Check Appreciation Regulation (RC).

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