Regulatory Alerts1996-05-01
Directive No. 09/DSB/96 on the Sale of Traveler's Checks by Financial Institutions and Exchange Offices
The Banking Supervision Directorate of the Bank of Angola requires Commercial Banks and Exchange Offices to submit a weekly statement on traveler's check sales, detailing beneficiary names, currency values, passport numbers, and passage ticket numbers. Statements covering each Friday must be delivered by 10:30 a.m. the following Monday using the attached template. This directive takes immediate effect and supersedes Directive No. 6/DSB/96 dated August 1, 1996.
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