Regulatory AlertsAML / CFT regulation in DR Congo
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 8 publications, summarized in English and updated same-day.
2025-11-19
Instruction No. 62 on the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
DR Congo
BCC
2025-10-22
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
2023-09-05
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
2023-09-05
Administrative Instruction No. 007 Regulating Manual Foreign Exchange Activities (Modification No. 3)
DR Congo
BCC
2023-07-27
Administrative Instruction No. 006 Regulating the Activity of Financial Messaging Services (Modification No. 2)
DR Congo
BCC