RegAlert2020-01-27
Added
Law on the Prevention and Combating of Money Laundering, Terrorism Financing and Proliferation Financing of Weapons of Mass Destruction, Law No. 5/20 of 27 January 2020 (Lei n.º 5/20, de 27 de Janeiro, sobre a Prevenção e Combate ao Branqueamento de Capitais, Financiamento do Terrorismo e da Proliferação de Armas de Destruição em Massa)
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Show all related documents (28)
- Basis for
- Notice No. 04/2025 of August 22, 2025: Payment System - Opening, Movement, and Closure of E-Money Accounts2025Notice No. 05/2024 of 16 December2024Instruction No. 08/2024 of December 9 on the Registration and Verification of Beneficial Owners2024Instruction No 08/2024 on Registration and Verification of Beneficial Owners in Financial Institutions2024Instruction No. 07/2024, of August 152024Instruction No. 07/2024 on Electronic Money Accounts2024
+19 more
Instruction No. 05/2024 of 12 June2024Notice No. 02/2024 of 22 March2024Notice No. 02/2024 on Rules for Preventing and Combating Money Laundering, Terrorist Financing and Proliferation2024Circular Letter No. 02/2024, dated 20 March2024Circular Letter No. 08/20232023Circular Letter No. 07/2023, dated October 312023Circular Letter No. 05/20232023Instruction No. 05/2023 of May 29 - Payment System - Electronic Money Accounts2023Circular Letter No. 02/20232023Notice No. 01/2023 of 30 January on the Financial System - Opening, Operation, and Closure of Bank Accounts2023Circular Letter No. 10/20222022Circular Letter No. 07/2022, dated August 162022Circular Letter No. 02/DCF/20222022Instruction No. 04/2021 of February 242021Instruction No. 20/2020 of December 9 on AML/CFT Reporting, Risk Assessment, and IT Tools2020Instruction No. 20/2020 of 9 December2020Notice No. 14/2020 of 22 June2020Instruction No. 08/2020 of April 28 on Simplified Bank Account Limits2020Notice No. 12/2020 of April 272020 - Referred to by
- Notice No. 2 of 2025, dated May 21 – Foreign Currency Operations by Hotels, Travel Agencies, and Free Shops2025Instruction No. 2/2023 of January 12 on Foreign Exchange Policy and Control2023Notice No. 04/2021 of April 14: Exchange Rate Policy - Rules and Procedures Applicable to Import and Export Operations2021
Source: Assembleia Nacional de Angola — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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