Law Library of Congress - Global Legal Monitor: Global Legal Monitor: Angola http://www.loc.gov/lawweb/servlet/lloc_news?home The Global Legal Monitor is an online publication from the Law Library of Congress covering legal news and developments worldwide. It is updated frequently and draws on information from the Global Legal Information Network, official national legal publications, and reliable press sources. You can search previous news by searching the archive. en-us Global Legal Monitor: Angola: Anti-Terrorism and Money Laundering Law http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403882_text Crime and law enforcement; Drug trafficking; Money laundering; Terrorism - On February 10, 2014, Angola's National Assembly (the parliament) enacted Law No. 3, which further criminalizes money laundering offenses related to the financing of terrorism (Lei No. 3/14, de 10 de Fevereiro, Secretariat of the... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Fri, 28 Feb 2014 12:00:00 EST http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403882_text Global Legal Monitor: Angola: Money Laundering to Be Monitored by the Central Bank http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205402465_text Money laundering - On February 10, 2014, Angola's National Assembly (the parliament) enacted Law No. 3, which further criminalizes money laundering offenses related to the financing of terrorism (Lei No. 3/14, de 10 de Fevereiro, Secretariat of the The Governor of the Angolan Central Bank, Jose Lima Massano, recently announced that in the beginning of 2011 the bank will create a unit designed to prevent and detect acts that use the Angolan financial system... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Mon, 10 Jan 2011 12:00:00 EST http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205402465_text Global Legal Monitor: Angola: New Tax Regime to Be Instituted http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205402218_text Taxation - On February 10, 2014, Angola's National Assembly (the parliament) enacted Law No. 3, which further criminalizes money laundering offenses related to the financing of terrorism (Lei No. 3/14, de 10 de Fevereiro, Secretariat of the The Governor of the Angolan Central Bank, Jose Lima Massano, recently announced that in the beginning of 2011 the bank will create a unit designed to prevent and detect acts that use the Angolan financial system During a news conference on Friday, September 4, 2010, the Angolan Minister of State, Carlos Feijo, was quoted as saying that the government will soon revise the country's tax regime. According to Feijo, the revised tax... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Wed, 08 Sep 2010 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205402218_text Global Legal Monitor: Angola: Parliament Approves Money Laundering Law http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205402022_text Money laundering - On February 10, 2014, Angola's National Assembly (the parliament) enacted Law No. 3, which further criminalizes money laundering offenses related to the financing of terrorism (Lei No. 3/14, de 10 de Fevereiro, Secretariat of the The Governor of the Angolan Central Bank, Jose Lima Massano, recently announced that in the beginning of 2011 the bank will create a unit designed to prevent and detect acts that use the Angolan financial system During a news conference on Friday, September 4, 2010, the Angolan Minister of State, Carlos Feijo, was quoted as saying that the government will soon revise the country's tax regime. According to Feijo, the revised tax On May 27, 2010, the Angolan Parliament unanimously approved a law to fight money laundering and terrorism financing. The law has 60 articles and, in regard to criminal responsibility of persons, includes punishments of up to... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Thu, 03 Jun 2010 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205402022_text Global Legal Monitor: Angola: U.N. Office Ordered to Shut Down http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l20540440_text Human rights - On February 10, 2014, Angola's National Assembly (the parliament) enacted Law No. 3, which further criminalizes money laundering offenses related to the financing of terrorism (Lei No. 3/14, de 10 de Fevereiro, Secretariat of the The Governor of the Angolan Central Bank, Jose Lima Massano, recently announced that in the beginning of 2011 the bank will create a unit designed to prevent and detect acts that use the Angolan financial system During a news conference on Friday, September 4, 2010, the Angolan Minister of State, Carlos Feijo, was quoted as saying that the government will soon revise the country's tax regime. According to Feijo, the revised tax On May 27, 2010, the Angolan Parliament unanimously approved a law to fight money laundering and terrorism financing. The law has 60 articles and, in regard to criminal responsibility of persons, includes punishments of up to The United Nations Office for Human Rights has until May 31, 2008, to close its office in Angola by order of the Angolan government. According to Vegard Bye, Chief of the U.N. Office in Angola, on... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Fri, 02 May 2008 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l20540440_text