Decision/Other
Adopted

DR Congo government completes all 23 FATF plan actions

The FATF removed the Democratic Republic of Congo from its increased-monitoring grey list after the government completed all 23 actions in its plan, which should lower cross-border payment and trade finance costs.

Actors and targets

Source

the government completed all 23 actions in the FATF plan
africaintel · Telegram Open post

Extracted detail

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Decision maker
Financial Action Task Force
Country
Democratic Republic of Congo

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