Mozambique

Compliance/Financial Considerations

If you intend to do any of the following in Mozambique, please contact Risk Services at risk@berkeley.edu or 642-5141:

  • Hire a local to work for you as an employee
  • Purchase or lease office or research space
  • Purchase or lease an automobile
  • Establish a long-term (over 90 days) or ongoing project
  • Conduct a clinical trial 

U.S. GOVERNMENT COMPLIANCE CONSIDERATIONS 

Foreign activities may trigger many U.S. laws, including:

  • Import Controls
  • Export Controls
  • Tax Reporting
  • Foreign Bank Account Reporting
  • Country Embargoes and Targeted Sanctions
  • Foreign Corrupt Practices Act
  • Anti-Boycott Laws 

Import Controls. UC employees must adhere to U.S. import requirements, and may need to enlist the services of a customs broker, especially for shipments arriving by sea and subject to the Importer Security Filing 71730, also known as ISF 10+2. 

Export Controls. Export controls may apply to advanced software and technology, research data, and other sensitive assets. UC’s Export Compliance FAQ contains useful information and can be found here.  Go here for the University of California plan for compliance with federal export controls. If you plan on taking or sending potentially export-controlled materials to Mozambique, consult the campus Research Administration Compliance Office at 642-0120. 

Tax Reporting. The University and its employees may be taxed in foreign countries. The United States does not have a tax treaty with Mozambique. For more information about double taxation issues, contact the Controller’s Office at:

Foreign Bank Account Reporting. The U.S. Treasury Department requires U.S. citizens with a financial interest in or signatory authority over a financial account in a foreign country, where accounts exceed $10,000 at any point during a calendar year, to report such accounts on a Report of Foreign Bank and Financial Accounts (FinCen Report 114). Those needing to complete the form should contact the Controller’s Office at cashiers@berkeley.edu or 643-9803 for assistance. An IRS 1040 Schedule B form (Part III–Foreign Accounts and Trusts) must be filed by the signatory for any foreign bank account, regardless of the account balance. 

Country Embargoes and Targeted Sanctions. In general, collaborations between University personnel and scholars at foreign institutions or organizations do not require export licenses unless they involve export-controlled or -restricted research or involve scholars in sanctioned countries. Before engaging in an international collaboration, the University needs to determine whether export licenses are required and to verify that the foreign collaborator is not blocked or sanctioned. The Office of Foreign Assets Control (OFAC) is responsible for enforcing all U.S. embargoes and sanctions. Depending on each country’s embargo or sanction program, activities may be prohibited without specific authorization or license. UC’s International Collaborations webpage contains additional information on this topic.   

The Foreign Corrupt Practices Act (FCPA) is intended to stop bribery. It prohibits offering to pay, paying, promising to pay, or authorizing the payment of money or anything of value to a foreign official. The term “foreign official” generally includes any employee or contractor of a foreign government, and may include individuals employed by foreign universities. It is also unlawful to make a payment to a third party knowing that all or part of the payment will go to a foreign official. For more information, review the federal government’s Resource Guide to the U.S. Foreign Corrupt Practices Act. If you need further clarification, contact the UC Berkeley Office of Legal Affairs at 642-7122. Transparency International’s 2018 survey of perceived public sector corruption rated Mozambique at 23 out of 100 (158th out of 180 countries reviewed, i.e. corrupt).

Anti-Boycott Laws.  The U.S. Department of Commerce is responsible for oversight of laws prohibiting individuals and entities from participating in boycotts not approved or sanctioned by the U.S. government. The Export Administration Act requires that requests to participate in such boycotts or to conduct activities in any of the boycotting countries be formally reported to the Department of Commerce and/or IRS.

For other compliance-related issues, refer to UC’s International Compliance webpage.   

ADDITIONAL CONSIDERATIONS FOR DOING BUSINESS INTERNATIONALLY

Foreign Bank Accounts. Employees wishing to open a foreign bank account should contact the Controller’s Office at cashiers@berkeley.edu or 643-9803. Requests to open accounts must be made through the Office of the President’s Banking and Treasury Services Group by the Chancellor or the Chancellor’s designee. 

Real Estate Agreements. Only employees with delegated authority to sign contracts on behalf of The Regents may enter into agreements, leases, or other contracts.  Foreign affiliates or operations must submit to the Real Estate Services Office property management agreements, personal property leases, or contracts with a term longer than one year or in an amount greater than $25,000 per year. The campus then seeks approval from the University president or designee. For more information, consult the Guidelines for the Establishment and Operation of Foreign Affiliate Organizations and Foreign Operations.

Articles

The US State Department's page on MOZAMBIQUE may be found HERE.

Personal Safety

PRESIDENT FILIPE NYUSI ANNOUNCED SEPTEMBER 4 THAT A CORONAVIRUS DISEASE (COVID-19) RELATED STATE OF EMERGENCY, DUE TO EXPIRE SEPTEMBER 6 WOULD BE REPLACED WITH A STATE OF CALAMITY FOR AN INDEFINITE PERIOD, FROM SEPTEMBER 7. THE RELAXATION OF THE STATE OF EMERGENCY, WHICH COMPLEMENTS AN ONGOING THREE-PHASE APPROACH TO RESUMING SOCIAL AND ECONOMIC ACTIVITY (AUGUST 18-OCTOBER 1), IS REPORTEDLY IN RESPONSE TO A DECREASING RATE OF COVID-19 INFECTIONS. THE NUMBER OF AVAILABLE FLIGHTS, AT LEAST INITIALLY, IS LIKELY TO REMAIN LIMITED. CROSS-LAND BORDER MOVEMENT MAY ALSO BE LIMITED, AT LEAST INITIALLY, IN RESPONSE TO COVID-19 TRAVEL RESTRICTIONS IMPOSED BY NEIGHBORING COUNTRIES, INCLUDING SOUTH AFRICA. DETAIL ON LIKELY HEALTH SCREENING MEASURES AT PORTS OF ENTRY REMAIN UNCLEAR. PREVIOUSLY, TRAVELERS WERE REQUIRED TO OBTAIN A NEGATIVE COVID-19 TEST THAT IS NO OLDER THAN 72 HOURS BEFORE ARRIVAL. ALL ARRIVALS WERE ALSO MANDATED TO COMPLETE A 10 DAY SELF QUARANTINE OR SELF QUARATINE FOR 14 DAYS WITHOUT A TEST.  IT IS LIKELY THAT THESE MEASURES MAY REMAIN IN FORCE INITIALLY AND THEN BE AMENDED IN THE COMING WEEKS. FACEMASKS ARE MANDATORY EXCEPT WHEN CONDUCTING PHYSICAL ACTIVITIES OR FOR VALID MEDICAL REASONS. AUTHORITIES ARE LIKELY TO REGULARLY REVIEW AND UPDATE HEALTH SCREEING MEASURES AND RESTRICTION IN THE COMING WEEKS. AN INCREASE IN CASES COULD LEAD OFFICIALS TO INCREASE RESTRICTIONS, EITHER NATIONALLY OR IN SPECIFIC LOCATIONS WITHIN THE COUNTRY.

Note: this page contains basic risk information. For more details, please contact the Risk Services Office at risk@berkeley.edu. 

If you are traveling to Mozambique on University-related business, please sign up for the University’s travel insurance program by going here. For more information on the travel insurance program, please go here.

Because everyone’s health is unique, we suggest seeking the advice of a medical professional before traveling internationally. Members of the campus community interested in protecting their health while abroad may schedule an appointment with the University Health Services International Travel Clinic.  

The political threat level is considered moderate for Mozambique, with politics dominated by the ruling Mozambique Liberation Front (FRELIMO) and its wartime adversary, the Mozambican National Resistance (RENAMO), following the 1992 conclusion of the country's civil war. Tension between these traditional opponents is the main driver of political instability and potential further unrest in the country.

Recent election periods have been characterized by inflammatory rhetoric and a spike in low-level violence. In the run-up to the 2014 elections, RENAMO militants, led by now-deceased then opposition leader, Afonso Dhlakama, returned to their former rebel stronghold in the Gorongosa mountain range in Sofala Province. Several grievances were cited, including FRELIMO's alleged undermining of the democratic system and a failure to distribute the economic benefits of the country's coal and gas industries. The return to Gorongosa coincided with a spike in militant attacks in Sofala Province. Nonetheless, following several rounds of negotiations, elections were successfully held in October 2014; however, tensions have persisted between the rival parties as RENAMO officials maintain that FRELIMO, led by President Filipe Nyusi, has failed to implement the terms agreed upon prior to the election. Accordingly, RENAMO militants refused to vacate the Gorongosa base, as well as several other strongholds, from where they have orchestrated several attacks on military convoys and personnel in the Sofala, Manica, Inhambane, Tete, and Zambezia provinces, since early 2015. As a result, the government has conducted a number of offensives against RENAMO bases since mid-2015.

The latest confrontations, in addition to failures in addressing RENAMO grievances, could lead to a resumption of hostilities as the opposition group continues to use violence as a means of destabilizing the FRELIMO administration; however, recent developments related to a seven-day ceasefire agreement set in December 2016, which has since been extended indefinitely, would suggest a possible de-escalation in the incidence of attacks. The agreement affirms the provisional cessation of military hostilities across the country. Although low-level attacks and acts of intimidation by respective armed elements of RENAMO and FRELIMO are occasionally reported, parties have largely adhered to the ceasefire. RENAMO and FRELIMO are set to enter a renewed peace process in June, which is set to be signed in August in a bid dissipate tensions leading up to the Oct. 15 general elections.

The threat of kidnapping in Mozambique is moderate. The most common type of abduction in Mozambique is basic opportunistic kidnap-for-ransom. Organized crime has an extended history in Mozambique and kidnapping activity is closely tied to high levels of crime and police and institutional corruption; kidnap levels are highest in major urban centers, such as Maputo. Matola, Beira, and Nampula are periodically affected. Middle- to high-income business owners, members of the south Asian and Chinese communities, and persons of Portuguese descent are primarily targeted. Western visitors may also be affected. The majority of kidnappings are resolved through a ransom payment, and both local and foreign victims are seldom killed. Although the number of hostages killed by their captors is low, the potential for hostages to be injured or killed increases marginally in the event of a security force operation to gain their release.

Crime generally poses a high threat in Mozambique. Criminal activity is prevalent in both urban and rural locations, particularly in the capital, Maputo, and along Maputo's coastal roads (Avenida Marginal), Chissibuca, and the southern province of Inhambane. Nonviolent crime poses a moderate threat to foreign nationals, expatriates, and local staff and is widespread in Maputo, particularly along the Marginal south of the Southern Sun Hotel and Avenida Friedrich Engels, Rua Caracol and other isolated areas of Maputo. Despite coastal towns and resorts having more robust security services than cities, tourists have been robbed in the southern province of Inhambane and near the town of Chissibuca. Thieves typically target purses, bags, wallets, smartphones, and other electronic devices. These opportunistic crimes can occur anywhere, but especially at major tourist attractions, isolated beaches and picnic spots, on buses, in taxis or cars, in restaurants or bars, and outside of ATMs/banks. Foreign national are typically targeted by criminals due to their perceived wealth. Crimes against foreign nationals, expatriates, and local staff are more likely to escalate late at night or if the victim attempts to resist. Criminals often act alone or in groups.

Scams pose a moderate threat to foreign nationals in Mozambique. Individuals and organized crime groups typically perpetrate this crime, which may include impersonating police officers, credit/debit card cloning, use of counterfeit currency, identity theft, and other financial frauds. Travelers are often confronted with locals as soon as they cross the border offering a reasonable exchange rate, while skimming the number of notes exchanged. 

Overall, the threat of violent crime in Mozambique is high; criminals sometimes target foreign nationals. Violent crime, including sexual assault, kidnapping, assault, carjacking, robbery, and burglary poses the greatest threat in Maputo, Matola, Beira, between Boane and the Swaziland border crossing points of Namaacha and Goba, and coastal resorts in the Inhhambane province; this may be due to the deteriorating socio-economic conditions of the country. Criminals in Mozambique do not hesitate to use force if a victim resists; do not resist.

Gender-based violence and/or discrimination poses a moderate threat to foreign nationals, expatriates, and local staff in Mozambique. Anti-LGBT violence does not systemically occur in Mozambique. The government decriminalized homosexuality in its new penal code July 2015 removing the colonial era clause 'vices against nature,' activists claim the new code is a considerable victory. Although there are no legal restrictions against consensual same-sex relations, there are societal stigmatization and discrimination of LGBT persons; same-sex couples that publicly express affection may face harassment from locals.

Organized crime may affect foreign nationals in Mozambique. The porous borders, widespread poverty, and proximity to South African markets creates vulnerability to organized criminal elements. Narco-trafficking, human smuggling, and trade in illicit/endangered animal products represent a growing threat to security. The threat of kidnapping continues to persist throughout the country, particularly in Maputo, Beira, and Nampula. It is difficult to discern the actual number of victims as many incidents go unreported. Despite recent government initiatives to go after alleged leaders of kidnap for ransom gangs, kidnappings and targeted attacks on foreigners and prominent politicians remain an ongoing threat. Most kidnapping incidents target middle-class and wealthy Mozambicans of South Asian descent, though foreigners have also been frequently targeted. The attacks are believed to be a part of a syndicate due to the carefully calculated modus operandi, with targets observed for extended periods. Assailants are often well-armed and often demonstrate force to ensure compliance. 

Highway robbery and banditry pose a high threat to Mozambique. The threat is highest on routes to Mutare, Zimbabwe and South Africa. Criminals may target private vehicles. These incidents typically occur at night, but may also occur at any hour of the day. Police have also been arrested for engaging in corruption and attacking civilian vehicles if they don't pay the extortion. The Mozambican National Resistance (RENAMO) rebel group erected false checkpoints and attacking buses and military vehicles on key highways during a resurgence in fighting between 2013 and 2017; however, the threat is currently diminished due to ongoing peace talks.

Legal/Political

Criminal Penalties: You are subject to host country laws. If you violate local laws, even unknowingly, you may be deported, arrested or imprisoned.  It’s very important to know what’s legal and what’s not wherever you go.

  • Penalties for possession, use, or trafficking in illegal drugs in are severe. Convicted offenders can expect long jail sentences and heavy fines.
  • Some laws are also prosecutable in the U.S., regardless of local law.  
  • Carry your passport with you at all times. You can be taken in for questioning if you cannot present your passport. 
  • Photography of some government buildings may be illegal. Ask before taking pictures.
  • Driving under the influence can land you immediately in jail.
  • Your U.S. passport will not help avoid arrest or prosecution.

Arrest Notification: If you are arrested or detained, ask police or prison officials to notify the U.S. Embassy immediately. 

LGBTI Travelers: Mozambique is a very tolerant society. Consensual same-sex relations are not criminalized and there is increasing space in public conversation regarding LGBTI issues. There remains, however, some societal stigmatization and room for progress in terms of full equal treatment, such as in the registration of LGBTI groups.