Regulatory AlertsAML / CFT regulation in DR Congo
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 18 publications, summarized in English and updated same-day.
2025-11-19
Instruction No. 62 Setting Rules for the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
DR Congo
BCC
2025-11-19
Instruction No. 62 on the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
DR Congo
BCC
2025-10-29
Instruction No. 61 on Credit Information Bureaus Regarding Approval and Prior Authorization Conditions
DR Congo
BCC
2025-05-27
Instruction No. 18 on Approval Conditions for Credit Institutions, Their Management, and Statutory Amendments (Modification No. 3)
DR Congo
BCC
2023-09-11
Annexes - Instruction 15
DR Congo
BCC
2023-09-05
Instruction No. 15 (Modification No. 3)
DR Congo
BCC
2023-09-01
Instruction No. 15 bis (Modification No. 4) on Derogation from Legal Prohibitions on Cash or Bearer Instrument Transactions of 10,000 USD or More
DR Congo
BCC
2023-09-01
Instruction No. 15 bis to Credit Institutions and Financial Companies on Derogations for Cash or Bearer Transactions of USD 10,000 (Modification No. 4)
DR Congo
BCC
2023-09-01
Administrative Instruction No. 007 Regulating Manual Exchange Activity (Modification No. 3)
DR Congo
BCC
2023-09-01
Administrative Instruction No. 007 Regulating Manual Foreign Exchange Activities (Modification No. 3)
DR Congo
BCC
2023-07-26
Administrative Instruction No. 006 Regulating the Activity of Financial Messengers (Modification No. 2)
DR Congo
BCC
2023-07-26
Administrative Instruction No. 006 Regulating the Activity of Financial Messaging Services (Modification No. 2)
DR Congo
BCC
2019-07-09
Instruction No. 37 Bis on the Securities Custody, Settlement and Delivery System Managed by the Central Bank of Congo
DR Congo
BCC
2017-05-05
Instruction No. 24 on the Issuance of Electronic Money and Electronic Money Institutions
DR Congo
BCC
2016-06-28
Instruction No. 29 on the Activity of Banking Agents
DR Congo
BCC
2006-12-15
INSTRUCTION No. 15 (Modification No. 2) - Standards on Combating Money Laundering and Terrorist Financing
DR Congo
BCC
2006-07-13
Administrative Instruction No. 006 Modification 1 Regulating the Activity of Financial Messengers
DR Congo
BCC
2004-07-19
Instruction No. 15 (VAD MEC) - Vade Mecum on Combating Money Laundering and Terrorist Financing
DR Congo
BCC