Regulatory Alerts2021-02-24
Instruction No. 04/2021 of February 24
The Governor of the National Bank of Angola partially amends Instruction No. 20/20 by updating subpoints 2.1 and 4.1 to redefine the composition of the BCFTP Report and mandate that financial institutions implement and adapt relevant computer tools for money laundering, terrorism financing, and proliferation prevention by January 31, 2021. The revised text explicitly lists the four required annexes—Main Part, Management Declaration, Supervisory Opinion, and Self-assessment Questionnaire—and repeals the original subpoints alongside any conflicting regulations. This Instruction takes effect immediately upon publication, ensuring regulatory alignment with the national AML/CFT/CPF legal framework.
Share