Democratic Republic of Congo measures to combat money laundering and terrorist financing

This Follow-Up report analyses the Democratic Republic of Congo's progress in addressing some of the technical compliance deficiencies identified in its 2020 MER.

The Democratic Republic of Congo has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows:

• Recommendations 1, 5, 6, 10 and 15 are re-rated from Non-Compliant to Partially Compliant
• Recommendation 3 is re-rated from Partially Compliant to Compliant
• Recommendations 11 and 20 are re-rated from Partially Compliant to Largely Compliant

This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.

It provides an analysis of the level of compliance with the FATF 40 Recommendations and the effectiveness of the Democratic Republic of Congo's AML/CFT regime, and proffers recommendations designed to strengthen the regime.

The findings of this assessment have been reviewed and endorsed by the FATF.