Regulatory AlertsAML / CFT regulation in Angola
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 41 publications, summarized in English and updated same-day.
2025-05-28
Notice No. 2 of 2025, dated May 21 – Foreign Currency Operations by Hotels, Travel Agencies, and Free Shops
Angola
BNA
2024-12-24
Directive No. 08/2024, of December 19
Angola
BNA
2024-12-19
Notice No. 05/2024 of 16 December
Angola
BNA
2024-12-10
Instruction No. 08/2024 of December 9 on the Registration and Verification of Beneficial Owners
Angola
BNA
2024-12-09
Instruction No 08/2024 on Registration and Verification of Beneficial Owners in Financial Institutions
Angola
BNA
2024-08-16
Instruction No. 07/2024, of August 15
Angola
BNA
2024-08-15
Instruction No. 07/2024 on Electronic Money Accounts
Angola
BNA
2024-06-18
Instruction No. 05/2024 of 12 June
Angola
BNA
2024-03-27
Notice No. 02/2024 of 22 March
Angola
BNA
2024-03-22
Notice No. 02/2024 on Rules for Preventing and Combating Money Laundering, Terrorist Financing and Proliferation
Angola
BNA
2024-03-21
Circular Letter No. 02/2024, dated 20 March
Angola
BNA
2023-10-31
Circular Letter No. 07/2023, dated October 31
Angola
BNA
2023-07-11
Circular Letter No. 05/2023
Angola
BNA
2023-05-29
Instruction No. 05/2023 of May 29 - Payment System - Electronic Money Accounts
Angola
BNA
2023-03-01
Circular Letter No. 02/2023
Angola
BNA
2022-10-31
Circular Letter No. 10/2022
Angola
BNA
2022-08-18
Circular Letter No. 07/2022, dated August 16
Angola
BNA
2022-03-15
Circular Letter No. 02/DCF/2022
Angola
BNA
2022-03-09
Notice No. 6 of 2022, dated March 3, on Foreign Exchange Policy: Entry and Exit of Currency
Angola
BNA
2022-02-08
Notice No. 4 of 2022, dated February 3
Angola
BNA
2021-05-09
Guideline No. 07/2021 of May 10 - Foreign Currency Exchange Policy: Foreign Currency Purchase and Sale Auctions Organized by the National Bank of Angola
Angola
BNA
2021-04-14
Notice No. 05/2021, dated April 14
Angola
BNA
2021-02-24
Instruction No. 04/2021 of February 24
Angola
BNA
2020-12-09
Instruction No. 20/2020 of December 9 on AML/CFT Reporting, Risk Assessment, and IT Tools
Angola
BNA
Showing the 24 most recent of 41. Browse the full catalogue