Thu, 14 Nov 2019 09:46 - Updated Thu, 14 Nov 2019 10:17
Money laundering draft-law passed in specialty committee
Luanda - After some disagreement about the concept of Politically Exposed Person (PEP) and others, finally the members of the National Assembly's Specialty Commission have reached consensus and approved the bill on Prevention and Combat to Money Laundering.
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Money laundering draft-law passed in parliament's specialty committee
Photo: Francisco Miúdo
The legal instrument - which is now dubbed Bill on Prevention and Combat to Money Laundering, Terrorism Financing and Proliferation of Mass Destruction Weapons – will now receive the final global vote, at the National Assembly’s plenary session scheduled for the 20th of this month.
The Bill on Prevention and Combat to Money Laundering, Terrorism Financing and Proliferation of Mass Destruction Weapons will replace the law 34/11 of 12 December 2010.
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