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Regulative and Legislative Framework

2015

 

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DateReferenceMeasure
Ago-15 Instruction no.17/2015 Operational Procedures to be followed in Currency Auction Sessions to Exchange Bureau
Ago-15 Instruction no.18/2015 Payment Cards – Statistical Information
Ago-15 Law no. 14/2015 Private Investment Law (Revokes Law no. 20/2011)
Ago-15 Law no. 17/2015 Authorizes the Banco Nacional de Angola to issue and put into circulation coins of face value of 50 and 100 Kwanzas "2012 Series"
Ago-15 Law no. 22/2015
Code for Securities (Amends Presidential Legislative Decree no. 6/13. Amends and derogates Law no. 01/2004. Revokes Presidential Legislative Decree no. 4/13 and Law no. 12/2005)
Ago-15 Law no. 28/2015 Approves State Budget for Fiscal Year of 2016 (Revokes Presidential Legislative Decree no. 2/15)
Oct-15 Directive no. 01/DRO/DSI/15 Money Laudering and Terrorism Financing – Self-Assessment Questionnaire
Dec-15 Instruction no. 19/2015 Mandatory Reserves
Dec-15 Instruction no. 20/2015 Report and monitoring Exchange transactions
Dec-15 Directive no. 02/DRO/DSI/15 Money Laudering and Terrorism Financing – Guide on Prevention of Money Laundering and Fight agaisnt Terrorism Financing in relations with the Correspondent Bank and Client Banks
Dec-15 Directive no. 03/DRO/DSI/15 Rediscount Rate
Dec-15 Directive no. 13/DMA/15 Permanent Liquidity Absorbing Facility (LAF) – Term exceeding Overnight
Dec-15 Notice no.11/2015 Classification of Subsystems
Dec-15 Notice no.12/2015 Agreement of Monetary Conversion between Banco Nacional de Angola and Namibia National Bank – Entry and Exit of Currency in Santa Clara (Angola) Frontier Zone – Operational Rules to be observed by the Financial Institutions
Dec-15 Law no. 28/2015 Approves General State Budget for 2016 (Revokes Presidential Decree no. 2/15)

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