Is Angola on the FATF grey list or black list?

Angola is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Angola-based entities. Listed since 2024-10.

What are the main AML/CFT issues in Angola?

Insufficient UBO registration implementation Weak DNFBP sector (real estate, lawyers) supervision Limited STR quality from financial institutions

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Angola

ISO AO · africa

Increased Monitoring (Grey List)

Listed since 2024-10

Angola was placed on the FATF grey list in October 2024. Despite oil-sector reforms, beneficial ownership transparency and DNFBP supervision remain materially deficient.

Key AML/CFT Issues

·Insufficient UBO registration implementation
·Weak DNFBP sector (real estate, lawyers) supervision
·Limited STR quality from financial institutions

Crypto / VASP Impact

medium risk

Apply EDD. Strengthen UBO due diligence. No established VASP licensing framework.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.