June 13th , 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


POST EVALUATION PROGRESS REPORT OF ANGOLA-2018.

  Download Document

 Posted:  09, Nov 18


POST EVALUATION PROGRESS REPORT OF ANGOLA-2017.

ESAAMLG (2017), First Round Mutual Evaluation - Post Evaluation Progress Report of Angola on Anti-Money Laundering and Counter-Terrorist Financing Measures.

  Download Document

 Posted:  01, Sep 18


MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ANGOLA.

ESAAMLG COUNCIL OF MINISTERS ADOPTS THE MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ANGOLA

  Download Document

 Posted:  09, Jan 17