Luanda - Angola participates in the 48th Meeting of Senior Experts of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) taking place from today August 24 to 31 in Diani city, Kenya.
Angola is a full member of the ESAAMLG, a regional body of the International Financial Action Task Force (FATF).
The Angolan delegation is headed by the general director of the Financial Information Unit, Gilberto Capeça, and is made up of all institutions that are part of the National System for Preventing and Combating Money Laundering, Financing of Terrorism and the Proliferation of Weapons of Mass Destruction.
Angola's participation is part of the Assessment process of the National System to Prevent and Combat Money Laundering, Financing of Terrorism and the Proliferation of Weapons of Mass Destruction.ART/TED/AMP
