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08 July 2024 Melo Alves Global signs article on Anti-Money Laundering Laws and Regulations in Angola

The 2024 edition of the "Anti Money Laundering" guide published by ICLG - International Comparative Legal Guide includes a chapter on legislation and regulation in the fight against money laundering in Angola, with the contribution of Portuguese-speaking lawyers Bruno Melo Alves, André Fortunato and Edson Kaley from Melo Alves Global.

The Angola chapter signed by Melo Alves Global covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses.

The ICLG's "Anti Money Laundering" guide includes specialised information on legislation and regulation in 19 jurisdictions worldwide, signed by leading teams in this field in each jurisdiction.

The guide is available online here.