12 °c
London
Friday, July 1, 2022
No Result
View All Result
FurtherAfrica
  • Countries
    • Angola
    • Botswana
    • Cape Verde
    • DRC
    • Eswatini
    • Ethiopia
    • Kenya
    • Malawi
    • Mauritius
    • Mozambique
    • Namibia
    • Nigeria
    • Rwanda
    • South Africa
    • Tanzania
    • Uganda
    • Zambia
    • Zimbabwe
  • Interviews
  • Understanding
  • Videos
  • Travel
  • Weekend
  • About
FurtherAfrica
  • Countries
    • Angola
    • Botswana
    • Cape Verde
    • DRC
    • Eswatini
    • Ethiopia
    • Kenya
    • Malawi
    • Mauritius
    • Mozambique
    • Namibia
    • Nigeria
    • Rwanda
    • South Africa
    • Tanzania
    • Uganda
    • Zambia
    • Zimbabwe
  • Interviews
  • Understanding
  • Videos
  • Travel
  • Weekend
  • About
No Result
View All Result
FurtherAfrica
No Result
View All Result
Home Trade

Angola analyzes US sanctions on national entities

FurtherAfrica by FurtherAfrica
December 21, 2021
in Africa, Angola, Diplomacy, Trade
Reading Time: 2 mins read
791 60
0
Angola: Investing in Economic Exclusive Zones
Share via QRWhatsappShare on FacebookShare on TwitterLinkedInPinteresteMail

The Minister of Finance, Vera Daves said Friday in Luanda, that the Angolan State is analyzing the motivations that led the USA to impose sanctions on national entities and may, according to the law, take measures if they are proven.

The government official made this statement at the end of a meeting of the Financial Intelligence Unit Supervisory Committee, which analyzed the potential impact on the Angolan economy, the national financial system, regarding the sanctions recently imposed by an organic unit of the North American treasury to collective and individual entities in the African country.

Thus, she said, the Committee composed of a set of organs, public agencies, and independent entities, namely the National Bank of Angola (BNA) and the Financial Information Unit, took the decision to act in several levels as the diligence to obtain information to understand what was the basis of the posture of the referred U.S. body.

Also read: Angola takes over presidency of oil producing countries in Africa

In a second instance, she said, the diligence will also go to the diplomatic and cooperation plan between the Attorney General’s Office (PGR) and its US counterpart, which will be between the Financial Intelligence Unit, while at various levels the other entities will also play their part in the field of combating money laundering and terrorism financing.

In this context, stressed the Minister of Finance, the levels of alerts will be high, and also as more information is obtained from the American entities, more specific decisions will be taken.

For Vera Daves, in the area of Public Contracting and the State’s relationship with these entities, attention will also be redoubled to the information obtained as a result of the steps taken at the diplomatic and PGR level, in accordance with the provisions of the law, adopting preventive and/or repressive measures that are necessary to avoid any contagion effect.

Related

Source: Angop
Tags: AngolaAngola analyzes US sanctions on national entitiesAngola Attorney General’s OfficeAngola Minister of FinanceBanco Nacional de AngolaBNAFeatureFinancial Intelligence Unit Supervisory CommitteeNational Bank of AngolaPGRUS Attorney GeneralUS TreasuryVera Davesанголаأنغولاアンゴラ安哥拉
ScanSendShare340Tweet213Share60Pin77Send
FurtherAfrica

FurtherAfrica

Founded in 2015 FurtherAfrica is an online platform centralising news and content focusing on the development and growth story of the African continent.

Related Posts

Logistics

China and Angola TAAG sign US$200M cargo partnership

by Fabio Scala
July 1, 2022
Finance

Financial unit rules out return of Angola to “grey” list

by FurtherAfrica
July 1, 2022
Emerging Africa Infrastructure Fund lends €29M for construction of 30MW solar plant in Burkina Faso
Energy

How solar power is transforming African farms

by Farmers Review Africa
July 1, 2022
Business

Nigeria LaVida film studios secures US$50M funding

by TechGist Africa
July 1, 2022
Venture Capital

Ghana Fido fintech startup raised US$30M series A funding

by TechGist Africa
July 1, 2022
Angola Oil & Gas 2022
 
AFSIC 2022
 
Great Limpopo Transfrontier Park
 
MozParks

Translate this page

Read the Latest

Logistics

China and Angola TAAG sign US$200M cargo partnership

by Fabio Scala
July 1, 2022
0

TAAG and the Chinese Aviation Group Lucky Aviation have signed a commercial agreement for intercontinental cargo transport connecting Asia to...

Read more

Financial unit rules out return of Angola to “grey” list

July 1, 2022
Emerging Africa Infrastructure Fund lends €29M for construction of 30MW solar plant in Burkina Faso

How solar power is transforming African farms

July 1, 2022

Nigeria LaVida film studios secures US$50M funding

July 1, 2022

Ghana Fido fintech startup raised US$30M series A funding

July 1, 2022

FurtherAfrica Partners Network

The Exchange Club of Mozambique Taarifa Rwanda
TechGist Africa Africa Oil & Power Farmers Review Africa
Tanzania Invest Zambia Invest See Africa Today
Africa Global Funds Novafrica CrudeMix Africa
Harambee Africa Botswana unplugged Financial Insights Zambia
Digilogic Africa Web3Africa

Subscribe to FurtherAfrica

Enter your email address to receive new articles on your email.

Join 99,541 other subscribers.

FurtherAfrica

© 2021 FurtherMarkets

FurtherAfrica is a FurtherMarkets Limited platform

  • Countries
  • Interviews
  • Understanding
  • Videos
  • Travel
  • Weekend
  • About

Follow Us

No Result
View All Result
  • Countries
    • Angola
    • Botswana
    • Cape Verde
    • DRC
    • Eswatini
    • Ethiopia
    • Kenya
    • Malawi
    • Mauritius
    • Mozambique
    • Namibia
    • Nigeria
    • Rwanda
    • South Africa
    • Tanzania
    • Uganda
    • Zambia
    • Zimbabwe
  • Interviews
  • Understanding
  • Videos
  • Travel
  • Weekend
  • About

© 2021 FurtherMarkets

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?