Regulatory Alerts2014-12-18
Notice No. 14/2014 of 18 December on Capital Operations - Import of Capital Associated with External Private Investment
The Governor of the National Bank of Angola issued Notice No. 14/2014 to streamline the licensing and registration procedures for importing capital associated with approved external private investment projects. The notice establishes that the issuance of the Private Investment Registration Certificate (CRIP) automatically grants authorization for capital import, requiring subsequent registration with the central bank through authorized financial institutions within 72 hours of fund receipt. It further defines the specific documentation requirements for different investment types, mandates compliance with anti-money laundering regulations, and revokes previous instructional guidelines to ensure regulatory clarity.
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