Angola

GAFI: mayor monitoreo (lista gris)

In October 2024, Angola made a high-level political commitment to work with the FATF and ESAAMLG to strengthen the effectiveness of its AML/CFT regime, Angola has taken steps to improve its AML/CFT regime by enhancing its risk-based supervision – by developing manuals and inspection plans - and ensuring inspections are informed by the entities’ ML/TF risk profiles. Angola has also ensured supervisors have sufficient resources to conduct risk-based supervision. Angola should continue to work with the FATF to implement its FATF action plan by:

1. addressing its remaining deficiencies on risk-based supervision of non-financial banking entities and DNFBPs
2. ensuring competent authorities have adequate, accurate and timely access to beneficial ownership information and that breaches to obligations are adequately addressed
3. demonstrating an increase in ML investigations and prosecutions
4. demonstrating the ability to identify, investigate and prosecute TF
5. demonstrating an effective process to implement targeted financial sanctions without delay

Fuente: Declaración del GAFI, octubre de 2026