FATF: Angola is committed to strengthening its system to combat money laundering and terrorist financing : Orishas-finance

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FATF: Angola is committed to strengthening its system to combat money laundering and terrorist financing

01/04/2025

Source : ORISHAS FINANCE

Categories: Compliance

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FATF: Angola is committed to strengthening its system to combat money laundering and terrorist financing

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The Attorney General of the Republic of Angola, Hélder Pitta Gróz, said on Thursday in Havana that the country has demonstrated its commitment to align its policies and legislation with the recommendations of the Financial Action Task Force ( GAFI ), with the aim of strengthening its system to combat money laundering and the financing of terrorism. According to the magistrate Gafi le pays a fait preuve de cet engagement bien qu' il ne soit pas encore membre du style="font-family:

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