Ver Angola

Banking and Insurance

Banco Caixa Angola fined for infractions in the fight against money laundering

The National Bank of Angola announced this Wednesday that it has imposed fines on Banco Caixa Geral de Angola and Banco de Poupança e Crédito for offenses related to money laundering, in the amount of 456.5 million kwanzas each.


According to a statement published on its official page, the regulator states that the financial sanctions, worth 456.5 million kwanzas, resulted from processes initiated under the Inspection Plan for Banking Financial Institutions.

The infractions refer to the year 2021 and were registered "in order to prevent and combat money laundering", according to the BNA, which does not provide further details.

As an additional sanction, the decision of the Executive Committee of the National Bank of Angola was made public.

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