The Democratic Republic of Congo (DRC)'s measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Democratic Republic of the Congo

GABAC-MER Democratic Republic Congo 2021

Filename
GABAC-MER-DRC-2021.pdf
Size
10 MB
Format
application/pdf
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The Democratic Republic of Congo (DRC)'s measures to combat money laundering and terrorist financing

This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.

The evaluation is based on information provided by the country, and information obtained by the evaluation team during the on-site visit to the country that took place from 13-24 August 2018.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

 

Download the report:

GABAC-MER Democratic Republic Congo 2021

GABAC-REM République Democratique du Congo 2021