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Pessoas Politicamente Expostas (PPE)

Banco Nacional de Angola (BNA) aprova novas medidas no âmbito da prevenção e combate ao “branqueamento de capitais”

FMFWorld.Org™ - March 27, 2024

O Banco Nacional de Angola (BNA) determina que as instituições financeiras angolanas devem obter e conservar informações sobre transações ocasionais superiores a 15 mil...

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

Líder da UNITA, Adalberto Costa Júnior (ACJ) diz que “divisão administrativa de Angola” é expediente para contrariar queda irreversível do regime

Governo angolano diz que “é preciso apertar mais o cerco” ao contrabando de combustível

Instituto Nacional de Estatística (INE) de Angola anuncia que o “Produto Interno Bruto (PIB)” cresceu 5,5% no terceiro trimestre de 2024

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