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Francisca de Brito

Angola: Bancos angolanos lideram “registos de operações suspeitas de branqueamento de capitais”

FMFWorld.Org™ - March 3, 2021

A Unidade de Informação Financeira (UIF) angolana anunciou hoje que mais de 98% das operações suspeitas de branqueamento de capitais em Angola são registadas...

Angola: Unidade de Informação Financeira angolana admite “fraca supervisão” no setor não financeiro

FMFWorld.Org™ - March 3, 2021

A diretora da Unidade de Informação Financeira (UIF) angolana, Francisca de Brito, admitiu hoje que o organismo exerce uma "fraca supervisão" principalmente na atividade...

Destaque

Presidente da República de Angola (PRA), João Lourenço anunciou hoje mais uma “exoneração” no seu Governo

Ministério das Finanças de Angola (MINFIN) diz que novas províncias angolanas vão receber “orçamento de arranque” em 2025

Empresária angolana Isabel dos Santos insiste que sempre “esteve localizável” e que “processo contra ela é político”

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