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Unidade de Informação Financeira (UIF)

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...

Angola: Bancos angolanos estão a “supervisionar operações financeiras ligadas à COVID-19”

FMFWorld.Org™ - March 3, 2021

Os bancos angolanos estão a supervisionar as transações financeiras do setor da saúde, sobretudo devido à covid-19, para “acautelar e travar” eventuais casos de...

Angola: Julgamento de Carlos São Vicente é imperativo para restituição dos 900 milhões USD

FMFWorld.Org™ - November 19, 2020

Em entrevista ao Expansão, o embaixador suíço fala das relações dos dois países, sobretudo a nível da cooperação judicial. Diz que na primeira resposta...

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Destaque

Empresária angolana Isabel dos Santos diz que “vai provar estas mentiras fabricadas” pelo “regime angolano”

Manuel Vicente, Isabel dos Santos e Silvio Franco Burity “apontados” como tendo propriedades de muito valor na Grã-Bretanha

Casa Branca confirma viagem do Presidente dos Estados Unidos da América (EUA) “Joe Biden” a Angola na primeira semana de dezembro

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