Your search for Angola retrieved 5 results.

Anti-Terrorism and Money Laundering Law (February 28, 2014) by Eduardo Soares

On February 10, 2014, Angola's National Assembly (the parliament) enacted Law No. 3, which further criminalizes ...

Topic: Crime and law enforcement; Drug trafficking; Money laundering; Terrorism
Jurisdiction: Angola

Money Laundering to Be Monitored by the Central Bank (January 10, 2011) by Eduardo Soares

The Governor of the Angolan Central Bank, José Lima Massano, recently announced that in the beginning ...

Topic: Money laundering
Jurisdiction: Angola

New Tax Regime to Be Instituted (September 08, 2010) by Eduardo Soares

During a news conference on Friday, September 4, 2010, the Angolan Minister of State, Carlos Feijo, ...

Topic: Taxation
Jurisdiction: Angola

Parliament Approves Money Laundering Law (June 03, 2010) by Eduardo Soares

On May 27, 2010, the Angolan Parliament unanimously approved a law to fight money laundering and ...

Topic: Money laundering
Jurisdiction: Angola

U.N. Office Ordered to Shut Down (May 02, 2008) by Eduardo Soares

The United Nations Office for Human Rights has until May 31, 2008, to close its office ...

Topic: Human rights
Jurisdiction: Angola

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Last updated: February 28, 2014