Regulatory AlertsFraud regulation in Angola
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.
2023-10-26
Instruction No. 14/2023 of 23 October - Payment System: Mandatory Minimum Information Requirements for Fraud Prevention and Strong Customer Authentication
Angola
BNA
2022-02-08
Notice No. 05/2022 of 3 February on Payment Arrangements of the Angola Payments System
Angola
BNA
2022-02-03
Circular Letter No. 01/DCF/2022, dated February 3
Angola
BNA
2019-07-05
Instruction No. 05/2019 on the Treatment of Notes with Dubious Legitimacy
Angola
BNA
1996-03-01
Notice No. 04/96 of 1 March
Angola
BNA