Regulatory Alerts2025-11-19
Added · Updated
Instruction No. 62 Setting Rules for the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
Instruction No. 62 establishes the licensing, operational, and compliance requirements for physical transport of funds and valuables providers in the Democratic Republic of Congo. It mandates a minimum paid-in capital of USD 100,000 equivalent, requires prior approval from the Central Bank of Congo for establishment and key changes, and imposes strict security, anti-money laundering, and reporting obligations. The instruction also defines administrative sanctions for non-compliance and grants a one-year transition period for existing providers to obtain regularization.
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