2014 | Regulative and Legislative Framework | Legislation and Regulation

ABANC - Angolan Banking Association

Date	Reference	Measure
Jan-14	Directive No. 01/ DMC/2014	Circulation withdrawal of 1999 Series.
Jan-14	Notice No. 01/2014	Import and Export of Foreign Currency and Traveller Checks.
Jan-14	Regulation nr. 01/14	Real Estate Expert Valuers
Feb-14	Directive No. 01/DMA/DSP/2014	Time schedule for the Access to Liquidity Operations in SIGMA.
Feb-14	Order No. 713/14	Regulation of Preventive and Repressive Measures to Combat Money Laundering, advantages from assets of illegal origin and the Financing of Terrorism in the Real Estate Sector.
Feb-14	Law No. 1/14	Regulation of State Direct and Indirect Public Debt and Issuance and Management for the Financing of Public Expenditure.
Feb-14	Law No. 3/14	Act on the Criminalization of Underlying offenses of Money Laundering.
Feb-14	Law No. 2/14	Regulatory searches, law of seizures.
Feb-14	Instruction No. 01/2014	Mandatory Reserves (Revokes Instruction No. 03/2013).
Feb-14	Order No. 472/14	List of Major Taxpayers.
Mar-14	Directive No. 01/DCC/2014	Import and Export of foreign currency and traveller checks, Licensing Application and Information Provision.
Mar-14	Instruction No. 02/2014	Registration on SINOC of Current Invisible Operations (Exchange Control System).
Mar-14	Notice No. 02/2014	General Duties of Information on Services and Financial Products (Revokes Notices No. 11/99 and No. 3/10).
Mar-14	Order No. 713/14	Regulation of Preventive and Repressive Measures to Combat Money Laundering, Advantages of Illegal Origin and the Financing of Terrorism in the Real Estate Sector.
Apr-14	Instruction No. 03/2014	Maximum Margin of Currency Sale Operation.
Apr-14	Law No. 4/14	Law authorizing Banco Nacional de Angola to issue and to put in Circulation Metal Coins with Facial Value AOA 20.00, nominated '2014 Series'

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