BNA brings together experts to analyze restrictive measures against terrorist financing.

The National Bank of Angola (BNA) brought together financial sector players this Wednesday morning to discuss the implementation of restrictive measures against terrorist financing, reports Economia e Mercado Magazine.

The event takes place in the main auditorium of the Currency Museum, in Luanda, under the motto “dialogue with financial institutions”. Its objective is to analyze the implementation of restrictive measures applied against terrorist financing and money laundering, in addition to identifying the beneficial owner.

The meeting has two panels, according to the program, therefore, the first focuses on the implementation of restrictive measures; consisting of Banco Angolano de Investimento (BAI), Banco Keve, Max Pay, Wiliette Crédito, Financial Information Unit (UIF) and the Ministry of Justice and Human Rights.

The second is aimed at identifying the beneficial owner, being chaired by the Rural Investment Bank (BIR), Banco Millennium Atlantico, Banco de Negócios Internacional (BNI), Banco Nacional de Angola (BNA), Ministry of Justice and Human Rights, by Unitel Company Providing Payment Services, Mobile and Sunpay, a money remittance company.