Regulatory Alerts2023-07-24
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Notice No. 08/2023 of July 17
The National Bank of Angola issued Notice No. 08/2023 to establish and centralize the Accounts Database (ACD) for monitoring customer deposit and payment accounts. The notice mandates supervised financial institutions to report all relevant account data, agents, and operations to the central system while retaining full responsibility for any corrections. Non-compliance triggers sanctions under the General Regime of Financial Institutions Law, with the Governor resolving any interpretative doubts and the notice taking effect upon publication.
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