Angola

Angola is on the EU list of high-risk third countries and the FATF list of jurisdictions under increased monitoring.

Current status

EU high-risk third countries

Listed since 5 August 2025

Added by Delegated Regulation (EU) 2025/1184

Current list: Delegated Regulation (EU) 2016/1675, as last amended by 2026/83

FATF call for action (black list)

Not listed

Current list: FATF statement, June 2026

FATF increased monitoring (grey list)

Listed since 25 October 2024

Added by FATF statement, October 2024

Current list: FATF statement, June 2026

No pending changes for Angola.

What the lists mean

EU high-risk third countries

Under EU anti-money laundering rules, obliged entities apply enhanced due diligence to business relationships and transactions involving countries on this list.

FATF increased monitoring

The jurisdiction has committed to an action plan with the FATF. The FATF does not call for enhanced due diligence, but encourages its members to take the information into account in their risk analysis.