Regulatory Alerts2023-07-26
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Instruction No. 09/2023 of July 25
The National Bank of Angola issued Instruction No. 09/2023 to establish operational rules, access protocols, and information-sharing standards for the Accounts Database (BDC). The directive mandates banking and non-banking financial institutions to report daily and monthly customer, account, agent, and transaction data across seven annexes until specified deadlines. Non-compliance triggers sanctions under existing financial laws, with a 90-day transitional period for full implementation following publication.
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