February 28th , 2024   Follow us


MUTUAL EVALUATIONS


ANGOLA 2ND ROUND MER-JUNE 2023

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 Document

 Posted:  17, Jun 23