The Angola Insurance Authority (ARSEG) has made available on its website a guide setting out procedures for institutional assessment of money laundering risk in insurance companies and pension fund management companies.
Angola Insurance Authority (ARSEG) 2026-01-28
Angola Insurance Authority publishes guide on institutional money laundering risk assessment procedures for insurers and pension fund managers
The Angola Insurance Authority (ARSEG) has published a guide on its website detailing procedures for assessing money laundering risk in insurance and pension fund management companies.