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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-09-06      浏览次数:650次
Angola: Anti-Money Laundering Law in Line With Constitution - Court

Sat, Sep 6, 2014

http://allafrica.com/stories/201409060050.html

Luanda — The Constitutional Court (TC) Friday in Luanda ruled that the Anti-Money Laundering and Counter-terrorism Financing Law fully complies with the Angolan Constitution and rejected the Bar Association (OAA)?s appeal to verify the constitutionality of various clauses of the said law.

The information is contained in a TC press release that reached Angop on Friday, stating it sees no unconstitutionality in the clauses of the Anti-Money Laundering and Count-Terrorism Financing Law as suggested by the OAA.

According to the source, the OAA appeal stemmed from the violation of the lawyers' professional secrecy contained in the said law, particularly concerning the duty imposed on the law practitioners to disclose facts that suggest the occurrence of crime they eventually learn of through clients who seek their services.

In its ruling of August 26 this year, the TC decided not to declare the unconstitutionality of the clauses submitted to it for verification, after realising that the restrictions imposed on the lawyers over professional secrecy are necessary in face of public interest and the need for successful fight against money laundering and terrorism.