AML/CFT Activities

DRC AML CFT Activities

In August 2022, the EU Global Facility on AML/CFT conducted a scoping mission to the Democratic Republic of Congo to discuss and assess the country’s request for support to enhance its AML/CFT measures and improve its general framework.

The training and activities that will be agreed upon with local authorities during this mission will seek to rectify the DRC’s strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
August 2022

Topics

  • Scoping mission