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Fight against fraud: ANR has a new economic intelligence department

13/08/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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The Congolese Head of State has created an internal economic and financial intelligence department within the National Intelligence Agency (ANR).

The new department called: Department of Economic and Financial Intelligence (DIEF) created within the National Intelligence Agency is set up to allow the active participation of the Agency in the implementation of economic growth and the integral development of the country. The Spokesperson of the Head of State, Tina Salama said that “this department of economic and financial intelligence is responsible in particular for the research, investigation, investigation, collection, interpretation, dissemination and monitoring of financial, economic, digital and technological information relevant to State security, both nationally and internationally, as well as verification. and the counterverification and management control of the use of public funds.” The missions of this department are also, the surveillance and the police of the Energy, telecommunications and new technologies sector, of the information of cyberspace, the security certification of materials, equipment and telecommunications network technologies, the surveillance and control of economic, financial and parafiscal, non-fiscal, non-fiscal, banking and non-banking activities, the surveillance and control of economic, financial and parafiscal, parafiscal, non-fiscal, non-fiscal, banking and non-banking activities to guarantee the interests of The vital interests of the Nation, in accordance with laws and regulations, the certification of the identification of subscribers of telephone operators, the monitoring of capital flows, banking and non-banking transactions, financial messaging, financial messaging, mobile payments and virtual currencies, as well as insurance and reinsurance

.

It should also be noted that the new state surveillance unit will also allow the Suminwa Government to control and close the channels of revenue flow, embezzlement of public funds, embezzlement of public funds, money laundering and therefore the fight against corruption, the main focus of the President of the Republic Félix-Antoine Tshisekedi.

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