Regulatory AlertsKYC & Due Diligence regulation in Angola
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 27 publications, summarized in English and updated same-day.
2025-08-22
Notice No. 04/2025 of August 22, 2025: Payment System - Opening, Movement, and Closure of E-Money Accounts
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
2024-03-27
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
2023-05-29
Instruction No. 05/2023 of May 29 - Payment System - Electronic Money Accounts
Angola
BNA
2023-03-09
Foreign Exchange Policy: Rules for Foreign Exchange Operations by Individuals (Notice No. 03/2023)
Angola
BNA
2023-03-01
Circular Letter No. 02/2023
Angola
BNA
2023-02-09
Notice 01/2023 - Opening, Handling and Closing of Bank Accounts
Angola
BNA
2023-02-04
Notice No. 01/2023 of 30 January on the Financial System - Opening, Operation, and Closure of Bank Accounts
Angola
BNA
2022-07-10
Notice No. 14/2022 of July 5 on Foreign Exchange Policy for Capital Operations by Resident Corporate Entities
Angola
BNA
2022-03-15
Circular Letter No. 02/DCF/2022
Angola
BNA
2022-02-08
Notice No. 2/2022 of February 2
Angola
BNA
2021-04-14
Notice No. 05/2021, dated April 14
Angola
BNA
2021-04-14
Notice No. 04/2021 of April 14: Exchange Rate Policy - Rules and Procedures Applicable to Import and Export Operations
Angola
BNA
2020-08-17
Circular Letter No. 002-DCC-2020
Angola
BNA
2020-06-21
Notice No. 14/2020 of 22 June
Angola
BNA
2020-04-26
Notice No. 12/2020 of April 27
Angola
BNA
2019-12-01
Foreign Exchange Policy – Rules and Procedures for Foreign Exchange Operations by Individuals
Angola
BNA
2019-11-06
Notice No. 09/2019 of 6 November on Payment Services – Operational Rules for Value Remittances
Angola
BNA
2019-11-05
Notice No. 08/2019 of 6 November - Money Exchange Houses Operational Rules
Angola
BNA
2019-01-18
Instruction No. 02/2018 of January 19 – Exchange Rate Policy: Procedures for Executing Foreign Exchange Operations
Angola
BNA
Showing the 24 most recent of 27. Browse the full catalogue