The Angola Capital Markets Commission (CMC) and Angola’s Office of the Attorney General (PGR) held their second technical workshop under an existing cooperation protocol, focusing on criminal liability and financial investigation to strengthen coordination and knowledge-sharing between market supervision and financial crime investigations. The session on 31 October 2025 included opening remarks from CMC Executive Administrator Herlânder Diogo on the role of interinstitutional cooperation in preventing economic offences, followed by presentations from Deputy Attorney General Vanusa Ambriz on corporate criminal liability and compliance and Prosecutor Dionísio de Jesus on investigation techniques and parallel financial investigations in money laundering cases.
Angola Capital Markets Commission 2025-11-03
Angola Capital Markets Commission hosts Attorney General’s Office workshop on corporate criminal liability and financial investigation
The Angola Capital Markets Commission and the Office of the Attorney General held their second technical workshop under a cooperation protocol, focusing on criminal liability and financial investigation. The event aimed to enhance coordination and knowledge-sharing between market supervision and financial crime investigations. Presentations covered corporate criminal liability, compliance, and investigation techniques in money laundering cases.