Unidade de Informação Financeira (UIF)
Angola's financial intelligence unit. It receives, analyses, and disseminates suspicious transaction reports to law enforcement and competent authorities.
Africa · Country coverage
AML/CTF Compliance in Angola
Angola regulates AML/CTF through its Unidade de Informação Financeira under Law 05/20. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for Angola
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUUnidade de Informação Financeira (UIF) Angola
FATF statusESAAMLG member; under FATF increased monitoring ("grey list") since October 2024
Primary legislationLaw 05/20 on the Prevention and Combating of Money Laundering, Terrorist Financing, and Proliferation Financing
Overview
AML/CTF compliance in Angola.
Angola regulates money laundering and terrorist financing through Law 05/20, supported by its Unidade de Informação Financeira, which receives and analyses suspicious transaction reports.
Regulated entities must apply customer due diligence, identify beneficial owners, monitor relationships, and report suspicious activity to the UIF, alongside supervision from the Banco Nacional de Angola. Supervisors expect a designated compliance officer, sound internal controls, and staff training.
Angola has been under FATF increased monitoring (the "grey list") since October 2024, reflecting ongoing work against an agreed action plan; firms should factor this into jurisdiction risk assessments and apply enhanced due diligence where warranted.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
Law 05/20
Angola's principal AML statute, setting customer due diligence, recordkeeping, and reporting obligations for financial institutions and other obligated entities.
Banco Nacional de Angola
The central bank supervises banks and other licensed financial institutions for AML/CTF compliance, working alongside the UIF.
ESAAMLG membership
Angola is a member of the Eastern and Southern Africa Anti-Money Laundering Group, a FATF-style regional body, and aligns its regime with the FATF 40 Recommendations through that membership.
FATF increased monitoring
Angola has been under FATF increased monitoring (the "grey list") since October 2024, working to an agreed action plan. Firms should factor this status into jurisdiction risk assessments and apply enhanced scrutiny where warranted.
Obligations
What regulated businesses must do.
- Apply customer due diligence and identity verification
- Identify beneficial owners of corporate customers
- Report suspicious transactions to the UIF
- Conduct ongoing monitoring of customer relationships
- Maintain internal controls and a compliance officer
- Maintain records and provide staff training
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in Angola?
The Unidade de Informação Financeira (UIF) receives and analyses suspicious transaction reports, while the Banco Nacional de Angola supervises banks and other licensed financial institutions for AML/CTF compliance.
What is the main AML law in Angola?
Law 05/20 sets the customer due diligence, recordkeeping, and reporting obligations for regulated entities in Angola.
Is Angola a member of FATF?
Angola is a member of ESAAMLG, the FATF-style regional body for Eastern and Southern Africa, and aligns its AML/CTF regime with the FATF 40 Recommendations through that membership. Angola has also been under FATF increased monitoring (the "grey list") since October 2024, and firms should factor this into jurisdiction risk assessments.
How does MemberCheck support AML compliance in Angola?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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