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.
Posted: 16th June 2023
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|