Regulatory AlertsKYC & Due Diligence regulation in DR Congo
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.
2023-09-05
Instruction No. 15 (Modification No. 3)
DR Congo
BCC
2023-09-05
Instruction No. 15 (Modification No. 3) on Standards for Combating Money Laundering, Terrorist Financing, and Proliferation Financing
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
2006-12-15
INSTRUCTION No. 15 (Modification No. 2) - Standards on Combating Money Laundering and Terrorist Financing
DR Congo
BCC
2004-07-19
Instruction No. 15 (VAD MEC) - Vade Mecum on Combating Money Laundering and Terrorist Financing
DR Congo
BCC