Report Summary: Anti-Money Laundering and Counter-Terrorist Financing Measures in Angola

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Introduction

The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) has conducted an evaluation on the anti-money laundering and counter-terrorist financing measures in Angola. This report provides a summary of the key findings, recommendations, and areas for improvement.

Evaluation Focus Areas

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1. Overall Compliance and Effectiveness

• Are you looking for information on the overall level of compliance and effectiveness in Angola’s anti-money laundering and counter-terrorist financing measures?

2. Specific Findings

• Do you want a summary of the evaluation’s findings on a particular area, such as financial intelligence or money laundering investigations?

3. Recommendations and Areas for Improvement

• Are you interested in specific recommendations or areas for improvement identified by the evaluation?

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