Angola — CPLP Regulation · responsavelpelaconformidade.com
responsavelpelaconformidade.com

Angola

Compliance driven by banking and the extractive sector

Angola

In Angola, the compliance function is gaining ground above all in the financial and extractive sectors, with the Data Protection Agency consolidating its activity and a developing framework for money-laundering prevention and public probity.

Specificities

  • Data protection: Law 22/11, under the Data Protection Agency (APD)
  • Anti-money laundering: national prevention regime and duties of obliged entities
  • Public probity and integrity in procurement

Authority / reference

APD

Framework across Portuguese-speaking countries: CPLP Regulation

Distinctive service proposal

For Angola we offer implementation kits adapted to the national framework, a fractional Compliance Officer for banking and the extractive sector, and regulatory alerts on supervisory developments.

Request a proposal — AngolaRequest a proposal

Other countries

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