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Combating money laundering: a national policy coordination committee set up in Congo

08/11/2022
Categories: Sectors

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On November 3, 2022, the Minister of Finance and Economy, Jean-Baptiste Ondaye, opened the inaugural session of the National Policy Coordination Committee. The mission of this committee is to develop and coordinate policies and activities aimed at combating the phenomena described.

The Republic of Congo has set up a committee to coordinate national policies to prevent and respond to the phenomena of money laundering, the financing of terrorism and the proliferation of weapons of mass destruction. According to the Minister of Finance, who opened the inaugural session organized by the National Financial Investigation Agency (ANIF), “the inaugural session of the National Coordination Committee comes at a time when our country is resolutely committed to the fight against antivalues.”

He praised the group's ongoing efforts to combat money laundering in Central Africa at the sub-regional level. He also indicated that “the national and international battle against dirty money and the strengthening of financial integrity respond to a triple need: moral and economic, and that of safeguarding the peace and stability of our States.”

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