Decision/Add to entity list
Adopted
FATF removes DR Congo from grey list
The FATF removed the Democratic Republic of Congo from its increased-monitoring grey list after the country completed all 23 required anti-money-laundering and counter-terror-financing reforms, which the finance minister says should lower cross-border payment and trade finance costs.
Actors and targets
Source
The Financial Action Task Force on Friday removed the Democratic Republic of Congo from its list of jurisdictions under increased monitoring
Extracted detail
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- Decision maker
- Financial Action Task Force
- Country
- Democratic Republic of Congo
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