{"id":2720,"date":"2022-02-08T14:00:02","date_gmt":"2022-02-08T14:00:02","guid":{"rendered":"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions"},"modified":"2022-02-08T16:32:36","modified_gmt":"2022-02-08T16:32:36","slug":"bna-bans-dubious-transactions","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions","title":{"rendered":"BNA bans dubious transactions"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; Angola. <\/strong><\/span><b>The National Bank of Angola (BNA) has instructed banking financial institutions to refrain from customer operations whenever there is suspicion of ponzi, pyramid and multilevel marketing (MMN) and similar schemes.<\/b><\/p>\n<p>According to a circular letter, taken up on Monday (7th) by Angop, the BNA, through the Department of Financial Conduct, states that it has received requests for clarifications and complaints from consumers of financial products and services related to alleged solutions. of investment with promises of large profits, involving bank deposit accounts domiciled in banks operating in the national market.<\/p>\n<p>A Ponzi scheme is considered a fraudulent investment program. It involves using payments received from new investors to compensate past investors. While the pyramid scheme also known as the &#8220;financial pyramid&#8221; is a predictably unsustainable business model that basically relies on progressively recruiting others into the scheme at unsustainable levels.<\/p>\n<p><strong>For More News And Analysis About <a href=\"https:\/\/www.africa-press.net\/angola\">Angola<\/a> Follow <a href=\"https:\/\/www.africa-press.net\/\">Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; Angola. The National Bank of Angola (BNA) has instructed banking financial institutions to refrain from customer operations whenever there is suspicion of ponzi, pyramid and multilevel marketing (MMN) and similar schemes. According to a circular letter, taken up on Monday (7th) by Angop, the BNA, through the Department of Financial Conduct, states that [&hellip;]<\/p>\n","protected":false},"author":84,"featured_media":2719,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5,8,16],"tags":[233,337,329],"class_list":["post-2720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","category-homepage-english","category-twitter","tag-africa-press","tag-africa-press-angola","tag-angola"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>BNA bans dubious transactions - Angola<\/title>\n<meta name=\"description\" content=\"The National Bank of Angola (BNA) has instructed banking financial institutions to refrain from customer operations w ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BNA bans dubious transactions\" \/>\n<meta property=\"og:description\" content=\"The National Bank of Angola (BNA) has instructed banking financial institutions to refrain from customer operations w ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions\" \/>\n<meta property=\"og:site_name\" content=\"Angola\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2022-02-08T14:00:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-02-08T16:32:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/angola\/sites\/65\/2022\/02\/img-62029b0d9f1a2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"620\" \/>\n\t<meta property=\"og:image:height\" content=\"355\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/angola\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"BNA bans dubious transactions\",\"datePublished\":\"2022-02-08T14:00:02+00:00\",\"dateModified\":\"2022-02-08T16:32:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions\"},\"wordCount\":156,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/angola\/sites\/65\/2022\/02\/img-62029b0d9f1a2.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Angola\",\"Angola\"],\"articleSection\":[\"all news\",\"economy\",\"homepage-english\",\"twitter\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions\",\"url\":\"https:\/\/www.africa-press.net\/angola\/all-news\/bna-bans-dubious-transactions\",\"name\":\"BNA bans dubious transactions - 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