This follow-up report assesses the progress made by Angola to resolve the technical compliance shortcomings identified in its MER. New ratings are given when sufficient progress has been made.
Download DocumentPosted: 08, May 25
ESAAMLG has completed its evaluation of Angola’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country. The Council of Ministers of ESAAMLG aapproved the Report through a round robin process on 12 June 2023. The findings of the Report have also been reviewed and endorsed by the FATF and the Global Network. Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.
Download DocumentPosted: 17, Jun 23
Posted: 09, Nov 18
ESAAMLG (2017), First Round Mutual Evaluation - Post Evaluation Progress Report of Angola on Anti-Money Laundering and Counter-Terrorist Financing Measures.
Download DocumentPosted: 01, Sep 18
ESAAMLG COUNCIL OF MINISTERS ADOPTS THE MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ANGOLA
Download DocumentPosted: 09, Jan 17
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