Regulatory Alerts2025-11-19
Added · Updated
Instruction No. 62 on the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
The Central Bank of Congo issued Instruction No. 62 to establish the licensing framework, operational requirements, and regulatory oversight for providers of physical funds and valuables transport. The regulation mandates a minimum fully paid-up cash capital, strict anti-money laundering and counter-terrorist financing compliance, and comprehensive transaction reporting to the National Financial Intelligence Unit (CENAREF) and the Central Bank. It further outlines pre-authorization requirements, ongoing reporting obligations, professional association membership, and administrative sanctions for non-compliance.