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Regulative and Legislative Framework

2012

 

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DateReferenceMeasure
Apr-12 Notice No. 21/2012

Conditions for the Execution of the Law to Combat Money Laundering and the Financing of Terrorism for Nonbanking Institutions – Obligation of Identification and diligence as well as the establishment of a Prevention System of Money Laundering and Financing of Terrorism, including the creation of a Compliance Officer in the Organizational Structure of Nonbanking Financial Institutions.
Apr-12 Notice No. 22/2012 Conditions for Implementing the Law to Combat Money Laundering and the Financing of Terrorism in Banking Institutions - Obligation of Identification and Diligence, as well as the establishment of a Prevention System of Money Laundering and Financing of Terrorism, including the Creation of a Compliance Officer in the Organizational Structure of Financial Banking Institutions.
Apr-12 Notice No. 23/2012

Establishes the Type, Shape and Periodicity of Presentation of Required Information Elements for the Register and the Compilation of the Balance of Payments.
May-12 Notice No. 24/2012 Using Principles and Model of Normalized Check.
May-12 Instruction No. 03/12 Payment System - Normalized Check Technical Specifications.
May-12 Presidential Decree No. 96/12 Authorization for Treasury Bond Issue in Local Currency for 2012.
Jun-12 Executive Decree No. 207/12

Authorization for Treasury Bond Issue in Local Lurrency for 2012.
Jun-12 Order No. 724/12

Authorization for Treasury Bond Issue in Local Currency for 2012.
Jun-12 Order No. 725/12 Authorization for Treasury Bills Issue for 2012.
Jul-12 Executive Decree No. 252/12 Regulation for the Management of the Fundo Activo de Capital de Risco Angolano (Angolan’s Active Venture Capital Fund - FACRA).
Jul-12 Directive No. 03/DSI/2012 Identification and Communication of Individuals, Groups and Designated Entities.
Jul-12 Directive No. 04/DSI/2012 Freezing of Funds and Economic Resources.
Jul-12 Executive Decree No. 227/12 Rules of Procedure of the Directorate of Programming and Financial Management of the Ministry of Finance.
Jul-12 Law No. 20/12 Authorizes the Banco Nacional de Angola to Issue and Put into Circulation the New Family of Banknotes and Metal Coins called "Series 2".
Aug-12 Directive No. 05/DSI/2012 Clarification on the Publication of the BNA 2011 Notices.

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