Regulatory Alerts2012-04-30
Notice No. 23/2012 of April 30 on Statistical Information for the Balance of Payments
The National Bank of Angola, through Governor José de Lima Massano, issued Notice No. 23/2012 to regulate the mandatory submission of statistical data for the Balance of Payments and International Investment Position by Sonangol, its affiliates, and petroleum operators. The Notice mandates quarterly reporting with monthly breakdowns via Excel to the bank's portal, alongside an annual Forecast Exchange Budget submission by November 30. It establishes strict confidentiality, designates statistical correspondents for direct liaison, and imposes administrative sanctions and criminal penalties for refusal or falsification of the required information.
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