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NNA - Statement by Presidency of the International Conference on Assistance and Support to Beirut and the Lebanese People
NNA - Convened in immediate response to and support in the aftermath of the August 4th explosion in Beirut,...
APS - Covid-19: Partial lockdown from 11.00 p.m. to 6.00 a.m. in 29 provinces
APS-ALGIERS-The partial lockdown hours have been adjusted from 11.00p.m. to 6.0 a.m. as from Sunday 9 August until 31 August...
APS - Covid-19: bed occupancy rate down following slight decrease in infections
APS - ALGIERS- Director of Local Structures at the Ministry of Health, Population and Hospital Reform Dr. Faouzi Benachenhou reported...
APS - Media actors called upon to address unprofessional practices
APS-ALGIERS-Actors of the media field in Algeria are called upon to address certain unprofessional practices damaging the profession of journalists...
NNA - Le Président Aoun remercie Macron et les différents donateurs: les répercussions de cette catastrophe dépassent les capacités du pays
ANI-Le Président de la République libanaise,Michel Aoun, a prononcé un discours lors de la conférence internationale d'aide et de soutien...
APS - وسائل اعلام/ ممارسات منافية للمهنة: مباشرة تفكير جماعي
APS - الجزائر - تم تكييف مواقيت الحجر الجزئي المنزلي من الساعة الحادية عشر (23:00) ليلا إلى غاية الساعة السادسة (6:00) من صباح اليوم الموالي على مستوى 29 ولاية, ...
APS - كوفيد-19 : انخفاض في معدل شغل الأسرة اثر تراجع طفيف في عدد الإصابات
APS - الجزائر - كشف مدير المؤسسات الجوارية بوزارة الصحة والسكان وإصلاح المستشفيات الدكتور فوزي بن اشنهو عن تسجيل انخفاض في معدل شغل أسرة الاستشفاء ومصالح الإنعاش الموجهة للتكفل بالمصابين...
APS - وسائل اعلام/ ممارسات منافية للمهنة: مباشرة تفكير جماعي
APS - الجزائر- دعا وزير الاتصال و الناطق الرسمي للحكومة, البروفيسور عمار بلحيمر يوم السبت جميع الفاعلين في الحقل الإعلامي بالجزائر إلى التفكير في وسائل معالجة بعض الممارسات المنافية للمهنة...
NNA - President Aoun partakes in Lebanon Donor Conference: Committed to achieving justice, combating corruption, Beirut will rise again as always
NNA – President of the Republic, Michel Aoun, participated Sunday via video-conferencing in the international donor conference devoted to providing...
NNA - L'émir du Qatar exhorte la communauté internationale à renforcer les aides au Liban
ANI-(AFP)-L'émir du Qatar, cheikh Tamim ben Hamad Al-Thani, a annoncé une aide d'urgence de 50 millions de dollars et indiqué...
NNA - UK pledges more aid for Beirut crisis at global summit
NNA-The UK will step up its commitment to helping Lebanon’s most vulnerable today, by pledging a further £20m in urgent...
APS - Covid-19: le confinement adapté de 23h00 à 06h00 pour 29 wilayas
APS-ALGER-Les horaires de confinement partiel à domicile ont été adaptés de 23h00 au lendemain 06h00 à partir de dimanche 9août...
APS - Covid-19 : recul du taux d'occupation des lits suite à une légère baisse des contaminations
APS-ALGER-Le Directeur des structures de proximité au ministère de la Santé, de la Population et de la Réforme hospitalière, ...
APS - Médias-Pratiques anti-professionnelles: engager une réflexion collective
APS-ALGER-Les acteurs du champ médiatique en Algérie sont invités à réfléchir aux moyens de remédier à certaines pratiques anti-professionnelles entachant...
NNA - اختتام المؤتمر الدولي لمساعدة لبنان ودعوات الى تحقيق الاصلاحات واجراء تحقيق شفاف يكشف اسباب الانفجار
وطنية - قرر المشاركون في المؤتمر الدولي الافتراضي لمساعدة لبنان الذي عقد اليوم في باريس، بدعوة من الرئيس الفرنسي إيمانويل ماكرون وبالاشتراك مع الامم المتحدة وبمشاركة 36 مسؤولا من رؤساء...
NNA - وزارة الصحة: 294 إصابة جديدة رفعت العدد الى 6517 حالة كورونا
وطنية - اعلنت وزارة الصحة العامة تسجيل 294 إصابة كورونا جديدة رفعت العدد التراكمي للحالات المثبتة الى 6517.

وجاء في التقرير: (مراجعة الصورة البيانية)
CNA - Cyprus Ministry of Health announces nine new COVID-19 cases
CNA -Nicosia- Νine new Covid-19 cases were detected in Cyprus and announced by the Ministry of Health on Sunday afternoon,...
CNA - Cyprus ready to place ports, airports, military airbase at the disposal of UNIFIL for assistance in Lebanon
CNA-Nicosia-Cyprus stands ready to do its utmost and actively support international efforts designed to alleviate the immense grief and suffering...
CNA - Volunteer Doctors Cyprus depart for Beirut
CNA-Nicosia-A three-member team of Volunteer Doctors Cyprus departed Sunday for Beirut to assist in providing healthcare to the hundreds of...
CNA - قبرص تضع موانئها ومطاراتها تحت تصرف اليونيفيل لمساعدة لبنان
وكالة الأنباء القبرصية - قبرض / نيقوسيا - مهى ميخائيل
قال رئيس الجمهورية نيكوس أناستاسياديس في مداخلته أثناء مؤتمر دولي عبر الشاشات للمانحين نظمته الأمم المتحدة والرئيس الفرنسي، أن قبرص تقف...
CNA - Cyprus rescue teams return home, operations for survivors in Beirut stop
CNA - Nicosia - Lebanese authorities announced that the rescue operations for survivors following the devastating blast in Beirut last...
CNA - FinMin travels to Moscow Sunday for negotiations on Cyprus-Russia Double Tax Treaty
CNA - Nicosia - Finance Minister Constantinos Petrides travels to Moscow on Sunday for negotiations regarding the agreement between Cyprus...
CNA - Minister expresses hope arsonists will be brought before justice
CNA - Nicosia - Agriculture Minister Costas Kadis has expressed optimism that arsonists believed to be responsible for the huge...
Lusa - Business News - Angola: Ex-BFA Bank vice-president alerts regulator of 'serious breach' of




Luanda, July 14, 2020 (Lusa) - The former vice-president of Banco de Fomento Angola (BFA), António Domingues, who resigned last week, alerted the Angolan regulator to the "serious breach" of banking sector regulations by an executive member of the financial institution.
In the letter, sent to the President of the Angolan central bank, José de Lima Massano, dated 2 July and to which Lusa had access on Monday, António Domingues set out his concerns about the violation of the rules applicable to the banking sector of which he was aware, in particular the law to combat money laundering and terrorist financing, as well as the code of conduct of the banking institution.
In question is a report prepared by the Internal Audit Department of the bank in August 2017, following an alert from the Compliance Department where "operations carried out by an executive member of the bank are described and documented that constitute a serious breach" of these rules.
Neither the report nor the information described therein was, on that occasion, presented to the Board of Directors or to the Audit and Internal Control Committee, denounces BFA's former vice-president.
"It is my understanding that, as a member of the Board of Directors of the bank, upon becoming aware of them, I have the legal and regulatory obligation to inform the supervisory authorities in accordance with the applicable legislation", writes António Domingues.
In addition to Lima Massano, the ex-vice-president also informed the chairman of the Board of Directors, Rui Mangueira, the chairman of the Executive Committee, António Catana, as well as the presidents of shareholders Unitel and BPI.
Four days later, according to information published on BFA's website, António Domingues ceased functions "at his request".
Besides António Domingues, also the former member of the Board of Directors of the bank, Otília Carmo Faleiro ceased her mandate on 8 July.
Contacted by Lusa, BFA has informed that it will make a statement on the case in the coming days.

RCR/AYLS // AYLS
Lusa


Agency : LUSA

Date : 2020-07-15 10:21:05







 

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