ESAAMLG MUTUAL EVALUATION OF ANGOLA – 27 JUNE TO 11 JULY 2022

SCHEDULE OF MEETINGS

FIRST WEEK NOVEMBER 27 JUNE – 01 JULY, 2022

NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS

als to be Met
during the onsite
Assessment
DAY ONE – MONDAY, 27 JUNE 2022
1. Brief meeting with Monday 27.06.2022 9:00 – 9:45 Ministr Angola high– State Minister of
the State Minister y of level political Economic
of Economic Finance commitment Coordination
Coordination and executive
Executive/Senior Or direction on Director of FIU
Government AML/CFT
Representative(s) InterCo system.
ntinent
al Hotel
Coffee Break Monday 27.06.2022 10:00-10:15 InterCo Coffee
ntinent
al Hotel
2. Angola National Monday 27.06.2022 10:15– 13:15 InterCo IOs.1 & 2: Risk National AML/CFT
Task Force on ntinent and Committee & Task
AML & CFT al Hotel Coordination on Force on AML/CFT
(Supervision AML/CFT (Supervision
Committee) Who
Page 1 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
Committee): All framework in deals with
Stakeholders Angola maritime cases?
R: Angolan navy,
fiscal police and SIC
Lunch Break Monday 27.06.2022 13:15-14:00 InterCo Lunch
ntinent
al Hotel
3. ML – Law Monday 25.06.2022 14:00-15:00 InterCo • Any TC Directorate of
enforcement ntinent clarifications; Criminal
(IO.7): National al Hotel • Understandi Investigation and
Criminal ng of ML Initiation of
Investigation Risks (IO.1); proceedings -
Service (SIC) • Use of Criminal
financial Investigation
intelligence by Service (SIC)
Police in
investigations of
ML and
predicate crimes
(IO.7); Of the
cases
investigated, the
authorities are
also to sample

Page 2 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
for discussion 4
– 5 cases on ML,
they see to have
been
complicated and
involved the
best sharing of
intelligence and
investigative
techniques.
• International
cooperation
and exchange
of
information
with foreign
counterparts
(IO.2); and
• Provide
statistics and
case
examples to
demonstrate
effectiveness.

Page 3 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
InterCo
Monday 27.06.2022 15:00 – 15:15 ntinent Coffee
al Hotel
4 ML – Law Monday 27.06.2022 15:15– 18:00 InterCo • Any TC Directorate of
enforcement ntinent clarifications; Criminal
(IO.7): SIC/Police al Hotel • Understandi Investigation and
– ng of ML Initiation of
Directorate(s)/Un Risks (IO.1); proceedings -
it(s) responsible • Use of Criminal
for investigation financial Investigation
of other predicate intelligence Service (SIC)
offences to ML by Police in
(including but investigation National
not limited to s of ML and Directorate for
mineral predicate Combating
smuggling, crimes (IO.7); Environmental
human • International Crimes Against
trafficking, fraud, cooperation Wildlife and
wild life crimes, and exchange Trafficking in
etc) of Metals and Precious
information Stones (SIC)
with foreign
counterparts
(IO.2); and

Page 4 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
• Provide
statistics and
case
examples to
demonstrate
effectiveness.

DAY TWO – TUESDAY, 28 JUNE 2022

5. ML – Law Tuesday 28.06.2022 09:00– 10:00 InterCo • Any TC National
enforcement ntinent clarification; Directorate for
(IO 7): Drug al Hotel • Understandi Combating Drug
Crimes ng of ML Crimes (SIC)
IO 8 issues Risks (IO.1);
• Use of National
financial Directorate of
intelligence Investigation and
by SIC in Prosecution -
investigation DNIAP (PGR)
s of ML and
wildlife cases National Asset
(IO.7); Of the Recovery Service -
cases SENRA (PGR)

Page 5 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
provided, the
authorities
are also to
prepare 2
cases on ML,
they see to
have been
complicated
and involved
the best
sharing of
intelligence
and
investigative
techniques.
• International
cooperation
and exchange
of
information
with foreign
counterparts
(IO.2); and

Page 6 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
• Provide
statistics and
case
examples to
demonstrate
effectiveness.
6. ML – Law Tuesday 28.06.2022 10:00 – 11:00 InterCo • Any TC National
enforcement ntinent clarification; Directorate of
(IO 7): Anti- al Hotel • Understandi Investigation and
Corruption ng of ML Prosecution -
Bureau. Risks (IO.1); DNIAP (PGR)
• Use of
financial
intelligence by
Anti-Corruption
Unit in
investigations of
ML and
corruption cases
(IO.7); Of the
cases provided,
the authorities
are to sample 3
to 4 cases on ML,

Page 7 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
they see to have
been
complicated and
involved the
best sharing of
intelligence and
investigative
techniques,
successfully
prosecuted and
recoveries
made.
• Prosecution
(IO.7);
• Asset
Recoveries
(IO 8)
• International
cooperation
and exchange
of
information
with foreign

Page 8 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
counterparts
(IO.2); and
• Provide
statistics and
case
examples to
demonstrate
effectiveness.
Coffee Break Tuesday 28.06.2022 11:00 – 11:15 InterCo Coffee
ntinent
al Hotel
7. Prosecution – law Tuesday 28.06.2022 11:15 – 12:15 InterCo • Any TC National Asset
enforcement ntinent clarification; Recovery Service -
(IOs.7, 8)-Anti al Hotel • Understandi SENRA (PGR)
corruption ng of ML
Risks (IO.1); Public Prosecution
• Use of Office or Attorney
financial General´s Office
intelligence by (PGR)
Anti-Corruption
Unit in
investigations of
ML and
corruption cases

Page 9 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
(IO.7); Of the
cases provided,
the authorities
are to sample 3
to 4 cases on ML,
they see to have
been
complicated and
involved the
best sharing of
intelligence and
investigative
techniques,
successfully
prosecuted and
recoveries
made.
• Prosecution
(IO.7);
• Asset
Recoveries
(IO 8)
• International
cooperation

Page 10 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
and exchange
of
information
with foreign
counterparts
(IO.2); and
• Provide
statistics and
case
examples to
demonstrate
effectiveness.
8. ML – Law Tuesday 28.06.2022 12:15 – 13:15 InterCo • Any TC Angola Revenue
enforcement ntinent clarifications; Authority (ARA)
(IO 7): Angola al Hotel • Understandi (Customs & Tax)
Revenue ng of ML
Authority Risks (IO.1);
(Customs & Tax) • Use of
financial
Prosecution – law intelligence
enforcement by the
(IOs.7,8) Angola
Revenue
Authority in

Page 11 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
investigation
s of ML and
tax and
custom
related
crimes’ cases
(IO.6, 7);
• Prosecution
(IO 7) Of the
cases
provided, the
authorities
are to sample
3 to 4 cases on
ML, they see
to have been
complicated
and involved
the best
sharing of
intelligence
and
investigative
techniques,

Page 12 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
successfully
prosecuted
and
recoveries
made.
• Asset
Recovery (IO
8)
• International
cooperation
and exchange
of
information
with foreign
counterparts
(IO.2) on tax
and customs
matters; and
• Provide
statistics and
case
examples to
demonstrate
effectiveness.

Page 13 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
Lunch Break Tuesday 28.06.2020 13:15 – 14:15 InterCo Lunch
ntinent
al Hotel
9. Licensing and Tuesday 28.06.2022 14:15 – 17:00 InterCo • Any TC National Bank of
Registration & ntinent clarifications; Angola (BNA)
AML/CFT (includes 15 al Hotel • Understandi
Supervision of minutes ng of ML/TF
regulated entities coffee risks (IO.1);
(IO.3): Financial break) • Licensing
Institutions – and
National Bank of registration
Angola requirements
of all entities
a) Banks under BoM
b) Microfinance purview;
c) Foreign • Identification
Exchange and
Bureaus verification
d) Money or of ultimate
Value beneficial
Transfer ownership;
Service • Remedial
providers actions
and/or

Page 14 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
effective,
proportionat
e and
dissuasive
sanctions
• International
cooperation
and exchange
of
information
with foreign
counterparts;
and
• Discussion
on statistics
and case
examples
provided to
demonstrate
effectiveness.
Coffee Break Tuesday 27.06.2022 17:00 – 17:15 InterCo Coffee
ntinent
al Hotel

Page 15 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
10. AML/CFT Tuesday 27.06.2022 17:15 – 18:30 InterCo • Understandin Angolano – BCA
Preventative ntinent g of business
Measures & al Hotel ML/TF risks;
Compliance (IO. and
4): Medium bank Application of
(Local) AML/CFT
programmes
(e.g. CDD,
transactions
reporting, and
record keeping)
to mitigate the
ML/TF risks.
DAY THREE – WEDNESDAY, 29 JUNE 2022
11. Licensing and Wednesday 29.06.2022 09:00 – 10.30 InterCo • Any TC Insurance Angolan
Registration & ntinent clarifications; Insurance
AML/CFT al • Understandi Regulation and
Supervision of Hotel ng of ML/TF Supervisory
regulated entities risks (IO.1); Agency (ARSEG)
(IO.3): Financial • Licensing
Institutions - and
Angolan registration
Insurance requirements
Regulation and of life

Page 16 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
Supervisory insurance
Agency (ARSEG) and pension
fund entities;
a) Insurance
• Identification
companies
and
b) Pension Fund verification
of ultimate
beneficial
ownership;
• Remedial
actions
and/or
effective,
proportionat
e and
dissuasive
sanctions
• International
cooperation
and exchange
of
information
with foreign

Page 17 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
counterparts;
and
Discussion
on statistics
and case
examples
provided to
demonstrate
effectiveness.
Coffee Break Wednesday 29.06.2022 10:30 – 10:45 InterCo Coffee
ntinent
al
Hotel
12. ML – Law Wednesday 29.06.2022 10.45 – 13.00 InterCo • Any TC Angola Revenue
enforcement ntinent clarifications; Authority,
(IOs, 2, 6, 8): Cash al • Understandi Ministry of Interior
Courier (Angola Hotel ng of ML/TF (Home Affairs),
Revenue Risks (IO.1); Immigration and
Authority; Police • Use of Foreign Services
– Border financial (SME), Angola Post
Management; intelligence Office Company,
Immigration – for and FIU
Border detection/inv
Management; estigation of

Page 18 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
Postal unusual
Regulatory activities in
Authority – relation to
official cash couriers;
responsible for Examples of
parcel where the
management MRA, Police,
Immigration,
Postal
Regulatory
Authority
worked
together to
come up with
a good
case(s).
• Asset
Recovery (IO
8)
• International
cooperation
and exchange
of
information

Page 19 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
with foreign
counterparts
(IO.2); and
Provide
statistics and
case
examples to
demonstrate
effectiveness.
Lunch Break Wednesday 29.06.2022 13:00 – 14:00 InterCo Lunch
ntinent
al Hotel
13. Licensing and Wednesday 29.06.2022 14:00 – 15:30 InterCo • Any TC Angola Gaming
Registration, & ntinent clarifications Board - Gaming
AML/CFT al Hotel ; Supervision
Supervision of • Understandi Institute (ISJ)
regulated entities ng of ML/TF
(IO.3): Gaming risks (IO.1);
Sector • Licensing
and
registration
requirement
s of all
entities

Page 20 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
under
(Gaming
Supervision
Institute)
purview;
• Identificatio
n and
verification
of ultimate
beneficial
ownership;
• Remedial
actions
and/or
effective,
proportionat
e and
dissuasive
sanctions
• International
cooperation
and
exchange of
information

Page 21 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
with foreign
counterparts
on
AML/CFT
and
licensing;
and
• Discussion
on statistics
and case
examples
provided to
demonstrate
effectiveness
Provide
statistics and
case
examples to
demonstrate
effectiveness
.
Coffee Break Wednesday 29.06.2022 15.30 – 15.45 InterCo Coffee
ntinent
al Hotel

Page 22 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment

14. Licensing and Wednesday 29.06.2022 15.45-17.15 InterCo • Any TC • National

Registration, & ntinent clarifications Directorate of
AML/CFT al Hotel ; Internal Trade
Supervision of • Understandi and Market
regulated entities ng of ML/TF Services-
(IO.3): Dealers in risks (IO.1); Ministry of
Precious Stones • Licensing Industry and
and Metals and Commerce
registration (MINDCOM)
requirement • National
s of all Authority for
entities Economic
under the Inspection and
Department Food Safety
of (ANIESA)
MINDCOM
preview;
• International
cooperation
and
exchange of
information
with foreign

Page 23 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
counterparts
on
AML/CFT
and
licensing;
and
• · Discussi
on on
statistics and
case
examples
provided to
demonstrate
effectiveness
DAY FOUR – THURSDAY, 30 JUNE 2022
15. TF – law Thursday 30.06.2022 9.00 – 11.45 InterCo • Any TC SINSE (Intern
enforcement ntinent clarifications; Inteligence service)
(IO.9): al Hotel • Sharing of
Directorate(s)/Un intelligence
it(s) responsible with TF
for TF investigating
identification authorities
and investigation
and any other

Page 24 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
agency with TF • Understandi
investigative ng of TF
powers Risks (IO.1);
• Use of
Implementation financial
of UNSCRs intelligence
1267/1373 for
investigation
of TF (IO.9);
Of the cases
provided, the
authorities
are to sample
3 to 4 cases on
TF, they see
to have been
complicated
and involved
the best
sharing of
intelligence
and
investigative
techniques

Page 25 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
for
discussion
• Disruptive
measures
• Role played
in
implementati
on of
UNSCRs
• International
cooperation
and exchange
of
information
with foreign
counterparts
(IO.2); and
• Provide
statistics and
case examples
to demonstrate
effectiveness.

Page 26 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
Coffee Break Thursday 30.06.2022 11:45– 12:00 InterCo Coffee
ntinent
al Hotel
16. Licensing and Thursday 30.06.2022 12:00 -13:00 InterCo • Any TC
Registration of ntinent clarifications National Institute of
regulated entities al Hotel ; Housing (INH)
(IO.3): Real Estate • Understandi
Sector ng of ML/TF
risks (IO.1);
• Licensing
and
registration
requirement
s of all
entities
under the
INH’s
purview;
• Identificatio
n and
verification
of ultimate
beneficial
ownership;

Page 27 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
• Remedial
actions
and/or
effective,
proportionat
e and
dissuasive
sanctions
• International
cooperation
and
exchange of
information
with foreign
counterparts
on
AML/CFT
and
licensing;
and
Discussion
on statistics
and case
examples

Page 28 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
provided to
demonstrate
effectiveness.
Lunch Break Thursday 30.06.2022 13:00– 14.00 InterCo Lunch
ntinent
al Hotel
17. Licensing and Thursday 30.06.2022 14:00 – 15:00 InterCo • Any TC
Registration & ntinent clarifications Capital Markets
AML/CFT al Hotel ; Commission (CMC)
Supervision of • Understandi
regulated entities ng of ML/TF
(IO.3): Financial risks (IO.1);
Institutions - • Licensing
Capital Markets and
Commission registration
(CMC) requirement
-Securities s of all
entities
under the
CMC’s
purview;
• Identificatio
n and
verification

Page 29 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
of ultimate
beneficial
ownership;
• Remedial
actions
and/or
effective,
proportionat
e and
dissuasive
sanctions
• International
cooperation
and
exchange of
information
with foreign
counterparts
on
AML/CFT
and
licensing;
and

Page 30 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
• Discussion
on statistics
and case
examples
provided to
demonstrate
effectiveness
.
18. Prosecution and Thursday 30.06.2022 15:00 – 16:15 InterCo • Any TC SIE (Extern
Confiscation – ntinent clarifications Inlengence
(IO.8) al Hotel ; Service)
• Use of
measures in
place for
deprivation
of criminal
property,
properties of
correspondi
ng value and
instrumental
ities of crime;
• International
cooperation

Page 31 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
and
exchange of
information
with foreign
counterparts
on asset
confiscation
(IO.2);
• Sharing of
criminal
property
confiscated;
and
• Provide
statistics and
case
examples to
demonstrate
effectiveness
Coffee Break Thursday 30.06.2022 16:15– 16.30 InterCo • Coffee
ntinent
al Hotel

Page 32 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
19. Beneficial Thursday 01.07.2022 16:30 – 18:30 InterCo • Any TC Ministry of Justice
ownership (IO.5): ntinent clarifications (MINJUSDH) -
Registrar of al Hotel • Understandi Directorate of
Companies AND ng of ML/TF Identification,
any other Risks from Registration and
Competent misuse of Notary (DNRN)
Authority companies
responsible for (IO.1);
obtaining • Use of
beneficial licensing and
ownership registration
information requirements
for legal
persons and
legal
arrangement
s to obtain
ultimate
beneficial
ownership
information;
• International
cooperation
and exchange

Page 33 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
of
information
on beneficial
ownership
information
with
counterparts
(IO.2); and
• Provide
statistics and
case
examples to
demonstrate
effectiveness
.
DAY FIVE – FRIDAY, 01 JULY 2022
20. Supervision (IO 3) Friday 01.07.2022 09:00 – 10:00 InterCo • General Legis Veritas
- Regulator of ntinent understandi Advogados (OAA)
law al Hotel ng of the
firms/lawyers sector
ML/TF risks;
• Remedial
actions
and/or

Page 34 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
effective,
proportionat
e and
dissuasive
sanctions
• Overview of
industry
application
of AML/CFT
programme
(e.g. CDD,
transaction
reporting
and record
keeping) to
mitigate the
ML/TF risks;
and
• Industry
initiatives on
AML/CFT
compliance
and
relationship

Page 35 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
with
supervisors
and National
Committee
on
AML&CFT
21. TF – Regulation Thursday 30.06.2022 10:00 – 11:30 InterCo • Any TC Ministry of Social
and Monitoring of ntinent clarifications Action, Family and
NPOs (IO.10, al Hotel ; Women's
IO.5): NPO • Understandi Promotion
Regulator and ng of TF risk (MASFAMU) -
any other associated Department of
relevant with NPO Community
authority/agency activities Development
(IO1); (NPOs)
• Supervision
of NPOs Ministry of Culture,
(IO10); Tourism and
• Measures in Environment
place to (MINAMB) -
mitigate National Institute
identified TF for Religious
risks (raising Affairs (INAR)
and moving

Page 36 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
of funds);
and
• Provide
statistics and
case examples
to demonstrate
effectiveness.
Coffee Break Friday 01.07.2022 11:30 – 11:45 InterCo • Coffee
ntinent
al Hotel
22. Mutual Legal Friday 01.07.2022 11:45 – 13:30 InterCo • Any TC Ministry of Justice,
Assistance / ntinent clarifications Constitutional and
Extradition (IO 2): al Hotel ; Religious Affairs
Designated • Understandi
Central Authority ng of ML and (Attorney’s
on MLA; Foreign TF risks General's Office);
Affairs, Attorney- (IO.1);
General’s Office, • Measures in Ministry of Foreign
Director of Public place for Affairs &
Prosecutions constructive International
Office and any and timely Cooperation
other relevant provision of
authority MLA and
responsible for extradition

Page 37 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
MLA and on ML/TF
extradition investigation
s and asset
confiscation;
• Use of MLA
and
extradition
mechanisms
to seek
assistance
from other
jurisdictions
on MLA,
extradition
and
confiscation
of criminal
assets;
• Results of
use of MLA
and
extradition
on ML, TF
and asset

Page 38 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
confiscation
matters; and
• Provide
statistics and
case examples
to demonstrate
effectiveness
Lunch Break Friday 01.07.2022 13:30 -14:30 InterCo • Lunch
ntinent
al Hotel
23. Mutual Legal Friday 01.07.2022 14:30 – 15:30 InterCo • Any TC
Assistance / ntinent clarifications
Extradition (IO 2): al Hotel ;
Designated • Understandi
Central Authority ng of ML and
on MLA; Foreign TF risks
Affairs, Attorney- (IO.1);
General’s Office, • Measures in
Director of Public place for
Prosecutions constructive
Office and any and timely
other relevant provision of
authority MLA and
responsible for extradition

Page 39 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
MLA and on ML/TF
extradition investigation
(continued) s and asset
confiscation;
• Use of MLA
and
extradition
mechanisms
to seek
assistance
from other
jurisdictions
on MLA,
extradition
and
confiscation
of criminal
assets;
• Results of
use of MLA
and
extradition
on ML, TF
and asset

Page 40 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
confiscation
matters; and
• Provide
statistics and
case
examples to
demonstrate
effectiveness
Coffee Break Friday 01.07.2022 15:30 – 15:45 InterCo • Coffee
ntinent
al Hotel

24. TF & Proliferation Friday 30.06.2022 15:45 – 17:30 InterCo • Any TC All stakeholders
Financing - ntinent clarifications responsible for
Targeted al Hotel ; implementation of
Financial • Understandi the
Sanctions ng of TF UNSCRs
(IOs.10,11): All Risks (IO.1); 1267/1373/1718/223
stakeholders 1

Page 41 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
responsible for • International
implementation cooperation Ministry of Foreign
of the and Affairs (MIREX)
UNSCRs exchange of
including information
Foreign Affairs, with foreign Ministry of
National counterparts Defense-
Intelligence/Secu (IO.2); and procurement
rity Services • Provide
1267/1373/1718/22 statistics and National
31 case Intelligence/Securi
examples to ty Services
demonstrate
effectiveness
.
• Any TC
clarifications
;
• Understandi
ng of TF risks
(IO1);
• Implementat
ion of
UNSCR

Page 42 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
mechanisms
to deprive
individuals
and
organisation
of
resources/pr
operty for
terrorist acts
and
Proliferation
of Weapons
of Mass
Destruction
(IOs. 10,11);
and
• Provide
statistics and
case
examples to
demonstrate
effectiveness
.
DAY 6 - SATURDAY, 02 JULY 2022

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NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
25. FIU – ML/TF Saturday 02.07.2022 09:00– 13.00 InterCo • Any TC FIU Officials
(IO.6) Includes ntinent clarifications;
coffee al Hotel • Understandin
breaks and (with a g of ML and
Lunch visit to TF risks (IO.1);
Break FIU • Production
offices) and use of
financial
intelligence
and other
relevant
information
(IO.6);
• International
cooperation
and exchange
of information
with foreign
AML/CFT counterparts
Supervision and 14:00-16:00 (IO.2); and
Monitoring: • Provide
(IO.3): Financial statistics and
Intelligence Unit - case examples
Compliance to

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NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
Issues – all demonstrate
Unregulated effectiveness.
reporting entities
under the • Any Tc
AML/CFT Clarifications;
•Inspection of
unregulated
entities for
compliance with
AML/CFT
obligations;
Remedial
actions and/or
effective,
proportionate
and dissuasive
sanctions;
• International
cooperation
and exchange
of
information
with foreign
counterparts

Page 45 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/Offici STATUS
als to be Met
during the onsite
Assessment
on AML/CFT
supervision
(IO.2);
•Coordination
with relevant
prudential
supervisors; and
Discussion on
inspection
reports
provided to
determine of
scope and extent
of intensity,
depth and risk-
based approach.

ESAAMLG MUTUAL EVALUATION OF ANGOLA – 27 JUNE TO 08 JULY, 2022

SCHEDULE OF MEETINGS

Page 46 of 59
 SECOND WEEK –04 TO 08 JULY, 2022 – PRIVATE SECTOR & FOLLOW-UP MEETINGS WEEK

NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA

Officials to TUS
be Met for
the
Assessment
DAY 1- MONDAY, 04 JULY 2022
26. Supervision (IO 3) Monday 04.07.2 9:00 – InterConti • General understanding of the Angola
022 10:00 nental sector ML/TF risks; Accountants and
- Accountants Hotel • Overview of industry application Auditors
Regulator of AML/CFT programme (e.g. Association
CDD, transaction reporting and (OCPCA)
record keeping) to mitigate the
ML/TF risks; and
• Industry initiatives on AML/CFT
compliance and relationship with
supervisors and National
Committee on AML&CFT
27. Preventive Monday 04.07.2 10:15 – InterConti • Understanding of business Deloitte Angola
Measures (IO, 4) 022 11:45 nental ML/TF risks; and
- Accountants Hotel • Application of AML/CFT
programmes (e.g. CDD,
(large accounting transactions reporting, and
firm) record keeping) to mitigate the
ML/TF risks.

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NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
Coffee Break Monday 04.07.2 11:45– InterConti Coffee
022 12.00 nental
Hotel
28. AML/CFT Monday 04.07.2 12:00– InterConti • Understanding of business ML/TF
Preventative 022 13.30 nental risks; and Remax OR
Measures & Hotel • Application of AML/CFT Imogestin, SA
Compliance (IO.4): programmes (e.g. CDD,
Real Estate transactions reporting, and record
company (large keeping) to mitigate the ML/TF
firm) risks.
Lunch Break Monday 04.06.2 13:30 - InterConti Lunch
022 14:15 nental
Hotel
29. AML/CFT Monday 04.06.2 14:15 – InterConti • Understanding of business ENSA Seguros
Preventive 022 16:00 nental ML/TF risks; and de Angola, SA
Measures & Hotel • Application of AML/CFT
Compliance (IO4): programmes (e.g. CDD,
Large Insurance transactions reporting, and
company record keeping) to mitigate the
ML/TF risks.
Coffee Break Monday 04.07.2 16:00– InterConti Coffee
022 16.15 nental
Hotel

Page 48 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
30. AML/CFT Monday 04.06.2 16:15 – InterConti • Understanding of business Banco de
Preventive 022 18:15 nental ML/TF risks; and Fomento Angola
Measures & Hotel • Application of AML/CFT (BFA)
Compliance programmes (e.g. CDD,
(IOs,4): Large transactions reporting, and
Banking Institution record keeping) to mitigate the
(Local) ML/TF risks.
DAY 2- TUESDAY, 05 JULY 2022
31. AML/CFT Tuesday 05.07.2 09.00 – InterConti • Understanding of business and Standard Bank
Preventive 022 11.00 nental ML/TF risks; and Angola (SBA)
Measures & Hotel • Application of AML/CFT
Compliance (IOs programmes (e.g. CDD,
3,4) – transactions reporting, and record
keeping) to mitigate the ML/TF
Large Banking risks.
Institution
(International)
Coffee Break Tuesday 05.07.2 11.00– InterConti Coffee
022 11.15 nental
Hotel
32. AML/CFT Tuesday 05.07.2 11.15 – InterConti • Understanding of business P&W Imoveis OR
Preventive 022 12.15 nental ML/TF risks; and Abaccus
Measures & Hotel

Page 49 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
Compliance • Application of AML/CFT
(IOs,4): Real Estate programmes (e.g. CDD,
company transactions reporting, and record
(medium) keeping) to mitigate the ML/TF
risks.
33, AML/CFT Tuesday 05.07.2 12.15 – InterConti • Understanding of business ML/TF Bolsa de Dívida e
Preventative 022 13.15 nental risks; and Valores de
Measures & Hotel • Application of AML/CFT Angola
Compliance programmes (e.g. CDD, (BODIVA) OR
(IOs3,4): Securities transactions reporting, and record Madz Global-
(large) keeping) to mitigate the ML/TF SCVM, S.A.
risks.
Lunch Break Tuesday 05.07.2 13:15 - InterConti Lunch
022 14:15 nental
Hotel
34. AML/CFT Tuesday 05.07.2 14.15 – InterConti • Understanding of business SANLAM
Preventive 022 15:15 nental ML/TF risks; and Seguros
Measures & Hotel • Application of AML/CFT
Compliance programmes (e.g. CDD,
(IOs3,4): Large transactions reporting, and record
Insurance keeping) to mitigate the ML/TF
company (foreign) risks.

Page 50 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
35. AML/CFT Tuesday 05.07.2 15:15 – InterConti • Understanding of business Unitransfer –
Preventive 022 16:15 nental ML/TF risks; and Empresa
Measures & Hotel • Application of AML/CFT nacional
Compliance programmes (e.g. CDD,
(IOs3,4): Foreign transactions reporting, and record
Exchange Bureaus keeping) to mitigate the ML/TF
risks.

Coffee Break Tuesday 05.07.2 16.15 - InterConti Coffee

022 16.30 nental
Hotel
36. Preventive Tuesday 05.07.2 16.30 – InterConti • Understanding of business KUSTOS
Measures (IO 3, 4) 022 17.30 nental ML/TF risks; and
- Big Accounting Hotel • Application of AML/CFT
firm (Local) programmes (e.g. CDD,
transactions reporting, and record
keeping) to mitigate the ML/TF
risks.
37. AML/CFT Tuesday 05.07.2 17.30 – InterConti • Understanding of business and Banco Angolano
Preventive 022 18.30 nental ML/TF risks; and de Investimento
Measures & Hotel • Application of AML/CFT (BAI)
programmes (e.g. CDD,

Page 51 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
Compliance (IOs transactions reporting, and record
3,4) – keeping) to mitigate the ML/TF
risks.
Large Banking
Institution (Local)
DAY 3 - WEDNESDAY, 06 JULY 2022
38. IO 10: NPO Wednes 06.07.2 09:00 – InterConti • Understanding of TF risks; and ADPP -Angola &
day 022 10:00 nental • Application of CFT Apopo
Hotel programmes to mitigate the TF
risks.
39. AML/CFT Wednes 06.07.2 10:00– InterConti • Understanding of business Facílcred
Preventive day 022 11:00 nental ML/TF risks; and
Measures & Hotel • Application of AML/CFT
Compliance (IOs programmes (e.g. CDD,
3,4): Microfinance transactions reporting, and record
(deposit taking) keeping) to mitigate the ML/TF
risks.
Coffee Break Wednes 06.07.2 11:00 – InterConti Coffee
day 022 11:15 nental
Hotel
40. AML/CFT Wednes 06.07.2 11:15 – InterConti Understanding of business ML/TF Nova Câmbios
Preventative day 022 12:15 nental risks; and application of AML/CFT
Hotel programmes (e.g. CDD,

Page 52 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
Measures & transactions reporting, and record
Compliance (IO.4): keeping) to mitigate the ML/TF
Local Exchange risks.
Bureaus

(large)
41. AML/CFT Wednes 06.07.2 12:15 – InterConti • Understanding of business Banco Caixa
Preventative day 022 13:15 nental ML/TF risks; and Geral Angola
Measures & Hotel • Application of AML/CFT (BCGA)
Compliance (IO. 4): programmes (e.g. CDD,
Medium bank transactions reporting, and record
(International) keeping) to mitigate the ML/TF
risks.
Lunch Break Wednes 06.07.2 13:15 - InterConti
day 022 14:15 nental
Hotel
42. AML/CFT Wednes 06.07.2 14:15 – InterConti • Understanding of business UNITEL/ SPM
Preventative day 022 15:15 nental ML/TF risks; and
Measures & Hotel • Application of AML/CFT
Compliance (IO.3, programmes (e.g. CDD,
4): Mobile Money transactions reporting, and record
Service Provider keeping) to mitigate the ML/TF
(large) risks.

Page 53 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment

43. Preventative Wednes 06.07.2 15:15 – InterConti • Understanding of business Not yet
Measures & day 022 16:30 nental ML/TF risks; and
Compliance (IOs 3, Hotel • Application of AML/CFT R: N/A
4): programmes (e.g. CDD,
Mobile Money transactions reporting, and record
Service Provider keeping) to mitigate the ML/TF
(small) risks.
Coffee Break Wednes 06.07.2 16:30 – InterConti Coffee
day 022 16:45 nental
Hotel

44. Preventative Wednes 06.07.2 17:00 – Casino to • Understanding of business Devivo jogos Lda.
Measures & day 022 18:30 be visited ML/TF risks; and & Primeira
Compliance (IO, 4): • Application of AML/CFT Aposta
Gaming Operators programmes (e.g. CDD,
transactions reporting, and record
keeping) to mitigate the ML/TF
risks.

DAY 4- THURSDAY, 07 JULY 2022

Page 54 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
45. Preventative Thurs 07.07.202 09:00 – InterConti • Understanding of business Legis Veritas
Measures & day 2 10:00 nental ML/TF risks; and Advogados
Compliance (IO, 4): Hotel • Application of AML/CFT
Law firm (Large programmes (e.g. CDD,
local) transactions reporting, and record
keeping) to mitigate the ML/TF
risks.
46. Preventative Thurs 07.07.202 10:00 – InterConti • Understanding of business Internacional
Measures & day 2 11:00 nental ML/TF risks; and does not apply,
Compliance (IO, 4): Hotel • Application of AML/CFT but it will be
Law Firm programmes (e.g. CDD, replaced with a
(International) transactions reporting, and record national one)-
keeping) to mitigate the ML/TF MG Advogados
risks.
Coffee Break Thurs 07.07.202 11:00– InterConti Coffee
day 2 11:15 nental
Hotel
47. AML/CFT Thurs 07.07.202 11:15– InterConti Understanding of business ML/TF Spot Câmbios
Preventative day 2 12:15 nental risks; and application of AML/CFT
Measures & Hotel programmes (e.g. CDD,
Compliance (IO.4): transactions reporting, and record
Foreign Exchange keeping) to mitigate the ML/TF
Bureaus risks.

Page 55 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment

(medium firm)

48. Preventative Thurs 07.07.202 12:15 – InterConti • Understanding of business GingaTransfer

Measures & day 2 13.15 nental ML/TF risks; and
Compliance (IOs 3, Hotel • Application of AML/CFT
4): programmes (e.g. CDD,
Money transactions reporting, and record
Remittance keeping) to mitigate the ML/TF
risks.
Lunch Break Thurs 07.07.202 13:15 – InterConti Lunch
day 2 14:15 nental
Hotel
49. AML/CFT Thurs 07.07.202 14:15 – InterConti • Understanding of business PEDRA RUBRA
Preventive day 2 15:15 nental ML/TF risks; and
Measures and Hotel • Application of AML/CFT
Supervision (IO.4): programmes (e.g. CDD,
Precious Stones transactions reporting, and record
and Metals Dealer keeping) to mitigate the ML/TF
risks.
50. Counter-Terrorism Thurs 07.07.202 15:15 – InterConti IOs.1 & 2: Risk and Coordination on Multisectoral
Committee (IO.9, day 2 16:30 nental AML/CFT framework technical group to
10) Hotel proceed with the

Page 56 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
creation of the
national
observatory
against terrorism
Coffee Break Thurs 07.07.202 16:30 – InterConti Coffee
day 2 16:45 nental
Hotel
51. AML/CFT Thurs 07.07.202 16:45 – • Understanding
InterConti of business Banco
Preventative day 2 18:30 nental ML/TF risks; and Millennium
Measures & Hotel Application of AML/CFT Atlântico (BMA)
Compliance (IO. 4): programmes (e.g. CDD,
Large bank (Local) transactions reporting, and record
keeping) to mitigate the ML/TF
risks.
DAY 5 FRIDAY, 08 JULY 2022
52. AML/CFT Friday 08.07.2 09:00 – InterConti • Understanding of business Nossa Seguros
Preventive 022 10:00 nental ML/TF risks; and
Measures & Hotel • Application of AML/CFT
Compliance (IO,4): programmes (e.g. CDD,
Medium local transactions reporting, and
Insurance broker record keeping) to mitigate the
ML/TF risks.

Page 57 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
53. Regulation of Real Friday 08.07.2 10.00 – InterConti • Licensing and market entry, fit National Institute
Estate – (IO.3) 022 11.00 nental and propriety for Real Estate of Housing (INH)
Hotel
Coffee Break Thursda 08.07.2 11:00 – InterConti Coffee
y 022 11:15 nental
Hotel
54. Bankers Friday 08.07.2 11.15– InterConti • General overview of ML/TF Risk Association of
Association (IOs 3, 022 12.15 nental in the sector Angolan Banks
4) Hotel (ABANC)
55. Preventive and Friday 08.07.2 12.15- InterConti • Understanding of AML/CFT Ministry of Justice
Supervision 022 13.15 nental measures National
Measures Hotel • Supervision for AML/CFT (MINJUSDH) -
Notaries Directorate of
Practitioner (IOs Identification,
3,4) Registration and
Notary (DNRN)
Lunch Break Friday 08.07.2 13:15 – InterConti Lunch
022 14:15 nental
Hotel
56. AML/CFT Friday 08.07.2 14:15 – InterConti • Understanding of business FINIBANCO
Preventative 022 15:30 nental ML/TF risks; and
Hotel
Page 58 of 59
NO. INSTITUTION DAY DATE TIME VENUE SUBJECT Institutions/ STA
Officials to TUS
be Met for
the
Assessment
Measures & Application of AML/CFT
Compliance (IO. 4): programmes (e.g. CDD,
Medium bank transactions reporting, and record
(International) keeping) to mitigate the ML/TF
risks.
57. 15:30 – 18:30 Institutions with outstanding
Follow–up meetings with private sector and/or public sector for clarification of issues, as issues for clarification
may be necessary. The need for and timing of such meetings shall be communicated by the
Assessment Team within a reasonable time to enable the Mozambican authorities to make
the necessary arrangements
58. SATURDAY, 09 JULY 2022 – THURSDAY, 14 JULY 2022, 08:30 – TILL LATE Assessors
ASSESSMENT TEAM MEETINGS (CLOSED SESSION)
TUESDAY, 12 JULY 2022
59. Senior Tuesday 12.07.2 09:00 – Ministry of Exit Meeting Ministry of
Government 022 10:00 Finance Economy and
Officials; National Finance
AML/CFT
Committee
(Supervision
Committee)

Page 59 of 59