EU Adds Angola to High-Risk Money Laundering List

Image: mundoeducacao.uol.com.br By Radio Angola Brussels, 10 June 2025 The European Commission has officially added Angola to its updated list of high-risk third countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CTF) regimes. The move is part of the EU’s broader strategy to protect the integrity of the European financial system […]