Bankers and insurers were made aware on Tuesday, June 6, 2023 on the fight against money laundering and the financing of terrorism, the financing of terrorism and cooperation in suppressing related crimes. This session was organized by the United Nations Office on Drugs and Crime (UNODC) and the National Financial Intelligence Unit (CENAREF).

CENAREF, announced that the DRC is under the supervision of the Financial Action Task Force (FATF), with some 40 financial recommendations that it must comply with. CENAREF is deploying types of actions to disseminate the law on the fight against financial crimes in order to get out of this “gray” list. According to insurers subject to the fight, these actions will make it possible to invest money and put an end to the difficulties sometimes caused by bank transfers from the country to abroad by certain structures.