Instruction No. 04/2021 of February 24

INSTRUCTION NO. 04/2021 of February 24

SUBJECT: FINANCIAL SYSTEM

• Partial Amendment of Instruction No. 20/20 dated December 9 regarding
  the Report on Prevention of Money Laundering, Terrorism Financing and Proliferation

Whereas it is necessary to carry out a partial amendment of Instruction No. 20/20 dated December 9, regarding the Report on Prevention of Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction; Pursuant to the provisions established in Article 9 of Law No. 05/20 dated January 27, the Law on Prevention and Combating Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction, combined with Articles 4, 6 and 27, all of Notice No. 14/20 dated June 22, in the exercise of the powers conferred upon me by Article 51 of Law No. 16/10, dated July 15, the National Bank of Angola Act.

I HEREBY DETERMINE:

1. Amendment of the Wording of Subpoint 2.1 of Paragraph 2 of Instruction No.
   20/20 dated December 9
   “ Subpoint 2.1 of Paragraph 2 of Instruction No. 20/20 dated December 9” shall now read as follows:
   2.1. The Report on Prevention of Money Laundering,
   Terrorism Financing and Proliferation of Weapons of Mass Destruction, hereinafter referred to as the BCFTP Report, to be submitted by Institutions is composed of:
   a) ANNEX I – Main Part; b) ANNEX II – Declaration of the Administrative Board;

CONTINUATION OF NOTICE NO. 04/2021 Page 2 of 2 c) ANNEX III – Opinion of the Supervisory Board; and d)
ANNEX IV – Self-assessment Questionnaire.
2. Amendment of the Wording of Subpoint 4.1 of Paragraph 4 of Instruction No.
20/20 dated December 9
“ Subpoint 4.1 of Paragraph 4 of Instruction No. 20/20 dated December 9” shall now read as follows:
4.1. Institutions must implement and adapt tools and
computer applications intended for the Prevention and Combating of Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction by January 31, 2021.
3. Repealing Provision
Subpoints 2.1 and 4.1 of Instruction No. 20/20 dated December 9, regarding the Report on Prevention of Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction are hereby repealed, along with any other regulations that contradict the provisions of this Instruction.
4. Entry into Force
This Instruction enters into force on the date of its publication.
PUBLISHED.
Luanda, February 24, 2021.
THE GOVERNOR
JOSÉ DE LIMA MASSANO