 é a entidade que representa o sector bancário angolano, congregando 22 bancos.&p[images][0]=http%3A%2F%2Fwww.abanc.ao%2Fstatic%2Fimg%2Fsocial%2Fsocial_share1200x630.jpg){kind=link}
Legislation – FATCA
| Instrument | Number | Topic | Publication |
|---|---|---|---|
| Presidential Decree | 162/16 | Approves the agreement between Angola and USA to implement FATCA. | 29-08-2016 |
| Presidential Decree |
1/17 Regime de reporte fiscal no âmbito cumprimento do Foreign Account Tax Compliance Act (FATCA |
Establishes the legal framework based on reciprocal exchange of information on financial accounts subject to disclosure in order to comply with FATCA | 20-06-2017 |
| Dispatch | 465/16 | Angolan Tax Authority was appointed as the entity responsible for implementing FACTA in Angola, and proposing, when necessary, additional legislation in connection with FATCA. | 05-10-2016 |
| Dispatch |
290/17 Prorrogação do prazo para o reporte no âmbito do cumprimento do FATCA |
Extends the first reporting deadline to 31 July 2017 | 27-06-2017 |
Central Bank regulations
| Instrumento | Número | Tópico | Publicação |
|---|---|---|---|
| Directive | 02/DSI/2013 | Guidelines for the implementation of a program for the prevention of money laundering and terrorism financing | 01-07-2013 |
| Directive | 04/DSI/2012 | Freezing of funds end economic resources - Law nº1/12, of 12 January 2012 | 24-07-2012 |
| Directive | 03/DSI/2012 | Identification and Communication of designated individuals and entities - Aviso n.º21/12 e Aviso n.º 22/12 | 24-07-2012 |
| Directive | 01/2012 | Communication of transactions suspected of being money laundering or terrorism financing | 10-05-2012 |
| Aviso | 22/2012 | Establishes the obligations of the banks in relation to anti-money laundering and counter terrorism financing policies and procedures | 27-04-2012 |
| Aviso | 21/2012 | Establishes the obligations of the non-bank financial institutions in relation to anti-money laundering and counter terrorism financing policies and procedures | 27-04-2012 |
| Instrutivo | 02/2012 | Regulates the obligations contained in Notice 21/12, specifically for foreign Exchange bureaus | 20-04-2012 |
| Directiva | 1/DRO/DSI/15 | Money laundering and terrorism financing – Self assessment questionnaire | 12-10-2015 |
| Directiva | 02/DRO/DSI/15 | Guidelines on the prevention of money laundering and terrorism financing in the relationship with correspondent banks and client banks | 29-12-2015 |
| Instrutivo | 24/2016 | Duty of enhanced due diligence procedures | 16-11-2016 |
Capital Market Commission regulations
| Instrument | Number | Topic | Publication |
|---|---|---|---|
| Regulation | 4/2016 | Establishes the obligations of the non financial institutions and others subject to the supervision of the Capital Markets Comission in relation to anti-money laundering and counter terrorism financing policies and procedures | 02-06-2016 |
Ministry of Public Works regulations
| Instrument | Number | Topic | Publication |
|---|---|---|---|
| Dispatch | 713/14 | Establishes the obligations of the real estate sector in relation to anti-money laundering and counter terrorism financing policies and procedures | 27-03-2014 |