National Bank of Angola
Importation of Goods Licensing Procedures - Amendment
BNA Order 1/20, of 9 January 2020

Summary: Amends article 5 of BNA Order 5/18, of 17 July 2018 on BNA licensing procedures for importation of goods
 

National Bank of Angola
Foreign Exchange Operations - Legal Entities
BNA Order 2/20, of 9 January 2020

Summary: Establishes the rules and procedures to be observed when processing foreign exchange operations by legal entities. - Revokes Notice 13/13, of 6 August 2013, and any other provisions contrary to this Notice

*BNA Order 2/20 was the subject of our Flash Legislation Update of 20 January 2020

National Bank of Angola
Foreign Exchange and Associated Operations - Maximum Deadlines
BNA Instruction 1/20, of 10 January 2020*

Summary: Establishes maximum deadlines of for Banks to process currency sales, foreign exchange orders, international transfers and associated operations - 5 business days

* NOTE: Although BNA Instructions are not published in the Official Gazette, we indicate BNA Instruction 1/20 due to its relevance

National Assembly
Protection of Victims, Witnesses and Colaborating Defendants 
Law 1/20, of 22 January 2020

Summary: Law on the protection of victims, witnesses and colaborating defendants in criminal proceedings

National Assembly
Video Surveilance - Legal Regime
Law 2/20, of 22 January 2020

Summary: Law of video surveilance (CCTV)

National Assembly
Combating Money Laundering and Financing of Terrorism - New Regime
Law 5/20, of 27 January 2020

Summary: Law on preventing and combating money laundering, financing of terrorism and the proliferation of weapons of mass destruction. - Revokes Law 34/11, of 12 December 2011, on combating money laundering and financing of terrorism