Banco Nacional de Angola

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undatedDirective No. 10/DSB/97 on the Sale of Traveller's Cheques by Commercial Banks
undatedDirective No. 12-DSB-1997, dated January 01
undatedDirective No. 5/DSB/1997 on Foreign Exchange Import Operations
undatedInstruction No. 01-2017 of January 10 on Payment System Value Limits
undatedDirective No. 07-DSB-1997, dated January 1
2026-07-30Directive No. 06/2026 of 16 July
2026-07-09Directive No. 04/2026, of July 2, on Requirements for Calculation and Compliance with Mandatory Reserves
2026-07-09Directive No. 05/2026 on the Constitution of Mandatory Foreign Currency Reserves
2026-07-01Instruction No. 02/2026 of June 30 on Mandatory Reserves
2026-05-29Notice No. 4/2026, of May 25
2026-05-19Directive No. 3/2026, dated May 18
2026-05-07Circular Letter No. 01/2026, dated May 5
2026-04-24Instruction No. 01/2026 of April 24
2026-03-25Directive No. 02/2026, of March 25
2026-02-23Notice No. 03/2026 of 23 February - Financial System - Corporate Governance Code for Financial Institutions
2026-02-12Notice No. 02/2026, of February 12
2026-01-28Notice No. 01/2026, of January 28
2025-12-30Notice No. 7/2025, of December 23
2025-12-30Directive No. 11/2025 of December 17
2025-12-23Circular Letter No. 03/2025 – Financial System: Standardization Guide for Criteria to Identify Critical Functions and Strategic Business Lines
2025-12-23Circular Letter No. 04/2025 – Implementation Guide for Principle III of the Angolan Financial System Sustainability Principles
2025-12-19Notice No. 06/2025 of 18 December on Minimum Share Capital for Banking Financial Institutions
2025-12-03Circular Letter No. 02/2025 – Financial System – Sustainability Principles of the Angolan Financial System
2025-12-02Instruction No. 03/2025 of December 2, 2025: Financial System - Cash Recirculation
2025-12-02Instruction No. 04/2025 of December 2, 2025 on Kwanza Banknotes and Metal Coins Deposit and Withdrawal Operations at the National Bank of Angola
2025-11-26Directive No. 10 of November 21, 2025
2025-10-01Directive No. 09/2025, of September 30
2025-09-10Notice No. 05/2025 of 10 September
2025-09-05Instruction No. 02/2025 of August 13 – Payment System: Value Limits on Operations in Payment Systems
2025-08-22Notice No. 04/2025 of August 22, 2025: Payment System - Opening, Movement, and Closure of E-Money Accounts
2025-08-08Directive No. 08, of August 4, 2025
2025-07-30Directive No. 07 of July 28, 2025
2025-05-30Directive No. 06/2025, of May 27
2025-05-28Angola Payment System: Participation in SADC Real-Time Gross Settlement (RTGS) and Immediate Basis Low Value Credit Transactions (TCIB) Systems
2025-05-28Directive No. 05/2025, of May 22
2025-05-28Notice No. 2 of 2025, dated May 21 – Foreign Currency Operations by Hotels, Travel Agencies, and Free Shops
2025-05-05Notice No. 1/2025 of April 30 on Credit Concessions to Related Parties and Senior Management
2025-03-25Directive No. 04/2025, March 21
2025-03-24Instruction No. 01/2025 of March 21
2025-03-14Circular Letter No. 01/2025 – Angolan Financial System Sustainability Principles: Implementation Guide for Principle I on Promotion of Training and Knowledge
2025-02-07Notice No. 10/2024 of 20 December on Credit Concession to the Real Economy Sector
2025-02-07Notice No. 11/2024 of December 20
2025-02-07Directiva No. 03/2025 of 5 February
2025-02-07Notice No. 09/2024 of 20 December – Special Housing and Construction Credit Regime
2025-01-20Directive No. 02/2025 on Financial System Stability – Guiding Principles for Improving Resolvability
2025-01-17Directive No. 01-2025 of January 17: Financial System Stability - Information Reporting for Resolution Plan Preparation
2024-12-24Directive No. 09, of December 20, 2024
2024-12-24Directive No. 08/2024, of December 19
2024-12-20Notice No. 09/2024 Establishing the Special Credit Scheme for Housing and Real Estate Construction in Angola
2024-12-20Operational Rules and Prudential Requirements for Microfinance Financial Institutions (Notice No. 08/2024 of December 20)
2024-12-20Notice No. 06/2024 on Requirements and Procedures for Incorporating Non-Banking Financial Institutions
2024-12-20Notice No. 08/2024 on Operating Rules and Prudential Requirements for Microfinance Financial Institutions
2024-12-20Notice No. 07/2024 of 20 December – Operational Rules and Prudential Requirements for Development Banks
2024-12-20Notice No. 06/2024 on Requirements and Procedures for the Authorization of Non-Banking Financial Institutions
2024-12-20Notice 10/2024 on Credit Granting to the Real Sector of the Economy
2024-12-19Notice No. 05/2024 of 16 December
2024-12-19Instruction No. 09/2024, of December 19
2024-12-18Notice No. 03/2024 on Minimum Share Capital of Banking Financial Institutions
2024-12-18Notice No. 04/2024 of December 16 on the Minimum Share Capital of Non-Bank Financial Institutions
2024-12-17Directive No. 07/2024, dated December 16
2024-12-16Notice No. 03/2024 on Minimum Share Capital for Banking Financial Institutions
2024-12-16Notice No. 04/2024, of December 16: Minimum Share Capital of Non-Banking Financial Institutions
2024-12-10Instruction No. 08/2024 of December 9 on the Registration and Verification of Beneficial Owners
2024-12-09Instruction No 08/2024 on Registration and Verification of Beneficial Owners in Financial Institutions
2024-10-07Directive No. 06/2024, dated October 7
2024-09-26Circular Letter No. 04/2024, dated September 26
2024-09-13Directive No. 05/2024 on Foreign Currency Purchases for Oil and Diamond Companies
2024-09-13Directive No. 05/2024, September 13
2024-08-16Instruction No. 07/2024, of August 15
2024-08-15Instruction No. 07/2024 on Electronic Money Accounts
2024-07-24Circular Letter No. 03/2024, dated July 24
2024-06-18Instruction No. 05/2024 of 12 June
2024-06-18Directive No. 04/2024 on Requirements for the Calculation and Compliance of Mandatory Reserves
2024-06-13Instruction No. 06/2024 of June 12 on Financial System - Mandatory Reserves
2024-06-06Directive No. 03/DME/2024 on the Financial System - Standing Facilities for Lending and Liquidity Absorption
2024-05-03Instruction No. 04/2024 of May 3
2024-04-02Directive No. 02/2024, of March 25
2024-03-27Notice No. 02/2024 of 22 March
2024-03-22Notice No. 02/2024 on Rules for Preventing and Combating Money Laundering, Terrorist Financing and Proliferation
2024-03-21Circular Letter No. 02/2024, dated 20 March
2024-03-06Instruction No. 03/2024 on Reporting Rules for Recovery Plans of Banking Financial Institutions
2024-03-01Instruction No. 02/2024 of March 1 – Payment System: Cash Withdrawal at Automated Payment Terminal
2024-02-23Notice No. 01/2024 of 21 February on Recovery Plans for Banking Financial Institutions
2024-02-21Notice No. 01/2024 on Recovery Plans for Banking Financial Institutions
2024-01-30Instruction No. 01/2024 of January 26
2024-01-26Circular Letter No. 01/2024
2024-01-26National Bank of Angola Instruction No. 01/2024 on Liquidity Risk Requirements for Banking Institutions
2023-12-21Instruction No. 18/2023 on Methodological Procedures for External Auditors of Financial Institutions
2023-12-20Directive No. 13/DRO/2023 on the Reporting of Employee Information by Financial Institutions
2023-12-14Notice No. 13/2023 of December 14 - Exchange Policy - Forward Exchange Operations
2023-12-12Instruction No. 17/2023 on Information Reporting for the Commission Comparator
2023-12-04Notice No. 12/2023 of 04 December
2023-11-29Directive No. 12/2023, of November 28
2023-11-28Guideline No. 16 - 2023, November 28
2023-11-27Directive No. 11/2023, dated November 24
2023-11-27Instruction No. 15/2023 of 21 November
2023-11-22Circular Letter No. 09/23, dated November 22
2023-11-06Circular Letter No. 08/2023
2023-10-31Circular Letter No. 07/2023, dated October 31
2023-10-27Notice No. 11/2023 on Exchange Rate Policy
2023-10-26Instruction No. 14/2023 of 23 October - Payment System: Mandatory Minimum Information Requirements for Fraud Prevention and Strong Customer Authentication
2023-10-25Directive No. 10/DOB/2023, dated October 23
2023-08-28Notice No. 10/2023: Credit Granting Procedures by the Bank of Angola to Solvent Banking Institutions Facing Temporary Liquidity Problems
2023-08-10Instruction No. 11/2023 of 9 August on Regulatory Capital Requirements for Credit and Counterparty Credit Risk and Periodic Reporting
2023-08-09Instruction No. 10/2023 of August 9
2023-08-03Notice No. 09/2023 of August 3 on Housing Credit
2023-08-02Circular Letter No. 06/2023 dated August 2
2023-07-26Instruction No. 09/2023 of July 25
2023-07-24Instruction No. 07/2023 of 14 July: Financial System - Calculation and Regulatory Capital Requirement for Credit Risk and Counterparty Credit Risk and Corresponding Periodic Reporting
2023-07-24Instruction No. 08/2023 on the Custody Fee for Free Reserves at the National Bank of Angola
2023-07-24Notice No. 08/2023 of July 17
2023-07-21Directive No. 08/2023 of July 19
2023-07-14Guideline No. 06/2023 of July 14
2023-07-11Circular Letter No. 05/2023
2023-07-06Operational Rules for Credit Cooperative Societies – Notice No. 07/2023
2023-07-03Notice No. 05/2023 of June 29
2023-06-28Authorization for the Establishment of Microcredit Societies and Credit Cooperatives (Notice No. 04/2023)
2023-06-28Notice No. 06/2023: Operational Rules for Microcredit Societies
2023-06-26Directive No. 07/2023, of June 26
2023-05-29Instruction No. 05/2023 of May 29 - Payment System - Electronic Money Accounts
2023-04-06Letter – Circular No. 04/2023
2023-03-31Directive No. 06/2023 of March 30
2023-03-30Directive No. 05-2023, of March 29
2023-03-30Instruction No. 04/2023 of March 30
2023-03-17Circular Letter No. 03/2023 on Credit Concession to the Real Economy – Textile Industry
2023-03-09Foreign Exchange Policy: Rules for Foreign Exchange Operations by Individuals (Notice No. 03/2023)
2023-03-01Circular Letter No. 02/2023
2023-02-28Instruction No. 03/2023 on Auxiliary Tables for the Financial Institutions Chart of Accounts
2023-02-27Instruction No. 03/2023 of 27 February – Financial System: Auxiliary Tables for the Chart of Accounts of Financial Institutions
2023-02-09Notice No. 02/2023 of February 9
2023-02-09Notice 01/2023 - Opening, Handling and Closing of Bank Accounts
2023-02-07Directive No. 03-2023 of February 2, 2023
2023-02-07Directive No. 04-2023, dated February 2
2023-02-06Directive No. 03-DME-2023 on Compulsory Foreign Currency Reserves
2023-02-04Notice No. 01/2023 of 30 January on the Financial System - Opening, Operation, and Closure of Bank Accounts
2023-02-02Directive No. 04-DME-2023 on Foreign Exchange Market Indicative Rates
2023-01-23Instructive No. 01/2023: Standardised Reporting of Foreign Transactions
2023-01-23Directive No. 02-DME-2023, dated January 23
2023-01-17Instruction No. 2/2023 of January 12 on Foreign Exchange Policy and Control
2023-01-13Directive No. 01/GAC/2023
2023-01-10Instruction No. 01/2023 of January 9
2022-12-14Instruction No. 14/2022 of December 14
2022-12-13Directive No. 11/DME/2022
2022-11-23Instruction No. 13/2022 of 22 November
2022-10-31Circular Letter No. 10/2022
2022-10-24Notice No. 19/2022, October 12 - Payment System Regulatory Sandbox
2022-10-20Instruction No. 12/2022 of 19 October on Prudential Limits for Large Exposures and Holdings in Non-Financial Enterprises
2022-10-20Circular Letter No. 09/2022, dated October 20, 2022
2022-10-11Notice No. 18/2022 of 11 October on the Expansion of the Banking Network
2022-10-07Notice No. 17/2022, of October 7
2022-09-28Directive No. 10/DME/2022
2022-09-20Instruction No. 11/2022 of September 20
2022-09-07Notice No. 16/2022 of September 7 - Establishing the Liquidity Assistance Mechanism in the Real-Time Payment System
2022-09-02Notice No. 15/2022 of September 2 – Establishes Rules Applicable to Non-Bank Acquirers and Subacquirers
2022-08-25Directive No. 09/DSP/2022 – Payment System: Acceptance Contract for Automatic Payment Terminals (TPA) – Natural Persons
2022-08-25Instruction No. 10/2022, August 25 – Payment System: Brand of the Instant Transfer System Arrangement
2022-08-18Circular Letter No. 07/2022, dated August 16
2022-08-11Instruction No. 09/2022 of August 10, Payments System of Angola: Direct Debit System
2022-08-04Circular Letter No. 06/2022, dated August 3
2022-08-01Directive No. 08-DME-2022, August 1
2022-08-01Directive No. 07-DME-2022, August 1
2022-08-01Instruction No. 08/2022, of August 1
2022-07-28Circular Letter No. 05/2022 – Financial System: Compliance with Tax Obligations and Seizure Warrants
2022-07-10Notice No. 14/2022 of July 5 on Foreign Exchange Policy for Capital Operations by Resident Corporate Entities
2022-06-27Instruction No. 07/2022 of June 27: Conduct of Open Market Operations by Non-Bank Entities
2022-06-24Circular Letter No. 04/2022 – Foreign Exchange Control: Limits Applicable to Payment Service Providers
2022-06-24Instruction No. 06/2022, of June 24
2022-06-13Instruction No. 05/2022 of June 13 on Public Disclosure of Prudential Information
2022-06-03Directive No. 06/DMA-2022 – Requirements for the Calculation and Compliance of Mandatory Reserves
2022-06-02Directive No. 05/DSB/DRO/2022
2022-05-06Notice No. 13/2022 of May 4 on Foreign Exchange Policy
2022-05-06Notice No. 12/2022 of May 4 on Minimum Share Capital and Regulatory Own Funds for Non-Bank Financial Institutions
2022-04-29Circular Letter No. 03/2022
2022-04-22Directive No. 04-GAC-2022 on Reporting Information for Special Housing and Construction Credit
2022-04-21Directive No. 03/GAC/2022 on Credit Information Reporting for the Real Economy Sector
2022-04-20Notice No. 11/2022: Requirements and Procedures for the Authorization of Non-Bank Financial Institutions
2022-04-18Instruction No. 04/2022, of April 18
2022-04-07Notice No. 10/2022 of April 6 on the Granting of Credit to the Real Sector of the Economy
2022-04-07Notice No. 09/2022 of April 6
2022-04-05Instruction No. 03/2022 of 29 March
2022-04-05Directive No. 02/DSB/DRO/2022
2022-03-30Guideline No. 02/2022 of March 29 – Prudential Limits on Large Exposures and Bank Financial Institutions' Participation in Non-Financial Companies
2022-03-29Notice No. 08/2022 – Exchange Rate Policy: Specific Exchange Rules for Unassociated Natural Gas Activities and Associated Services
2022-03-17Notice No. 07/2022 of March 15 on Exchange Rate Policy: Specific Rules for Insurance and Reinsurance Payments to Oil and Gas Operators
2022-03-15Circular Letter No. 02/DCF/2022
2022-03-09Notice No. 6 of 2022, dated March 3, on Foreign Exchange Policy: Entry and Exit of Currency
2022-02-23Guideline No. 01/2022, dated February 22 – Foreign Currency Purchases on the Bloomberg FXGO Platform by Major National Importers
2022-02-16Circular Letter No. 02/2022, dated February 16
2022-02-15Directive No. 01-DMA-2022, February 15
2022-02-08Notice No. 05/2022 of 3 February on Payment Arrangements of the Angola Payments System
2022-02-08Notice No. 2/2022 of February 2
2022-02-08Notice No. 3/2022, of February 2
2022-02-08Notice No. 4 of 2022, dated February 3
2022-02-03Circular Letter No. 01/DCF/2022, dated February 3
2022-02-01Notice No. 01/2022: Corporate Governance Code for Banking Financial Institutions
2021-12-27Notice No. 12/2021 (December 23)
2021-12-23Notice No. 11/21 of December 23 on Procedures for Foreign Exchange Operations by Non-Resident Foreign Exchange Entities for External Investment, Divestment, and Income
2021-12-08Payment System Instruction No. 24/2021 on Value Limits for Payment Operations
2021-11-26Circular Letter No. 07/DCF/2021 on Customer Service
2021-11-22Directive No. 14-DSB-DRO-2021, dated November 22