statement
The Financial Action Task Force removed the Democratic Republic of Congo from its list of jurisdictions under increased monitoring, ending four years of scrutiny over anti-money laundering and counter-terror financing controls.
A statement by The Financial Action Task Force. Statements are as reported by the cited publishers — not verified by DecisionGateway.
The Financial Action Task Force on Friday removed the Democratic Republic of Congo from its list of jurisdictions under increased monitoring, ending four years of scrutiny over anti-money laundering and counter-terror financing controls.
Related claims
The FATF decision was taken after an onsite visit to Kinshasa.africaintel · statementThe IMF has reached a staff-level agreement with DR Congo on the fourth review of its Extended Credit Facility and third review of its Resilience and Sustainability Facility, with Board consideration expected in December 2026.The IMF · statementDemonetisation helped reduce terrorism.Odisha BJP · commitmentThe government completed all 23 actions in the FATF plan.Finance Minister Doudou Fwamba Likunde Li-Botay · statementKinshasa is seeking additional financing and relaxed fiscal deficit ceilings for 2026–27 to cover mounting costs from the Ebola outbreak and armed conflict in eastern DRC.Kinshasa · statementThe organisation concluded in June that the DRC had substantially completed the required reforms.the organisation · statement
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