Prevention and Combating Money Laundering and Terrorist Financing

BFA has started today a cycle of webinars for its Customers, under the theme "Preventing and Combating Money Laundering and Terrorist Financing".

The webinars aim to provide customers with an overview of the regulatory framework (national and international) on the subject of AML/CPF, in the context of the relationship between the Bank and its customers, as well as the relevance of the topic in question, whose purpose is to clarify issues that will improve the interaction between the parties during the business relationship.

The sessions, also aim to clarify the need for the provision of information and availability of documents required for the adhesion to banking products and services, as well as for the maintenance of the relationship between Bank and Customer.

The sessions will be provided by Deloitte, with Dr. Gonçalo Quintino as speaker and Dr. Sandra Martins as moderator. BFA will be represented by Luís Gonçalves, President of the Executive Committee of Banco de Fomento Angola and by Natacha Barradas, Director.

If you are a BFA Customer, contact your Customer Manager and you may receive the Invitation to participate in the next sessions.

The next session is scheduled for December 14, 2021.