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EXCHANGE CONTROL 10 | Contabilidade e Finanças
10 | Accounting and Finance
Requirements
Knowledge on Finances

Exchange control is fundamental for an analysis to the data registered in the Central Bank Information System. This course widens the
characteristics of exchange operations and correspondent conditions under which they are performed.

CONTENTS
OBJECTIVES
Module 1 - Exchange Control
At the end of this training course, all trainees should be able - Definition
to effectively understand the concepts of exchange control - Legislation Inherent to Exchange Control
and to efficiently and effectively develop all the processes - Regulations, Orders and Rules
inherent to exchange and correspondent control.
- Legislation, Standards and Rules of the Exchange Process
- Delegation of Power
ADDRESSEES - Organisation of the Financial Monitoring Department
- Exchange Controls Territory
All professionals intending to improve their knowledge on
exchange or customs. Module 2 - Exchange Control Policy
- Types of Operations
- Current Payments by Residents
- Payments to Import Goods
- General Requirements: Procedures and Required Documents
- Control Effects
- Cash Order Payments
- Credit or Debit Card Payments
- Patents, Copyrights, Trademarks, Franchise and/or Intellectual Property

Module 3 - Business Payments
- Types of Sponsorship and Areas of Action
- Royalties and Fees Resulting from the Use of Copyright, Designs, Trademarks
and Patents

Module 4 - Foreign Currency Receipts
INFORMATION - Control Effects
Hours: 20h - Earnings from Export of Goods
Time: See Training Plan - General Requirements: Term and Credit Sales
Material Delivered: Training Support Material - Consignment Exports
Training: Attendance Required - Return of Unpaid Goods
Regime: Working Hours / Post-Working Hours
Module 5 - Capital Operations
- Foreign Investment
- Private Investment
- Incentive Plans Offered by Foreign Companies
METHODOLOGIES - Trad Finance

Methodologies used by the trainer will be - Loan Categories
- Foreign Loans Obtained from Residents
expository, demonstrative and/or active, favouring
the latter whenever possible.

ANGOLA +244 225 400 399 | www.get-ao.com ∙ PORTUGAL +351 244 820 630 | www.get-pt.pt ∙ MOÇAMBIQUE +258 857 367 374 | www.get-mz.com 23