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CONGO FACES SCRUTINY OVER ANTI-MONEY LAUNDERING POLICIES

Financial Action Task Force Evaluates Congo’s Anti-Money Laundering Policies

In a comprehensive evaluation, the Financial Action Task Force (FATF) has taken a close look at Congo’s anti-money laundering policies and found some areas of concern. The assessment was conducted using the 2013 Methodology and based on information provided by the country as well as insights gathered during an on-site visit to Congo from June 7-25, 2021.

Key Findings from the Evaluation

According to sources, the FATF has reviewed and endorsed the findings of this evaluation, which have been outlined in a recently released report. The full report is now available for download, including a French translation for those who may prefer it.

Priority Actions and Key Findings

Those interested in learning more about the key takeaways from this assessment can refer to the Executive Summary, where they will find details on:

• Priority Actions: What Congo needs to do to improve its anti-money laundering policies
• Key Findings: The most important results of the evaluation that highlight areas for improvement

By understanding these key findings and priority actions, stakeholders can gain a deeper insight into Congo’s progress in implementing effective anti-money laundering policies.