COLUB
COLUB supports the Government in defining, implementing and monitoring the national AML/CFT/CPF policy under the Ministry of Finance.
This website brings together essential information for reporting entities under the anti-money laundering law, public institutions, partners and citizens seeking to understand the national AML/CFT framework.
Understand COLUB's mandate, institutional basis and advisory role within the national AML/CFT/CPF framework.
OpenExplore the Plenary, the Bureau and the institutional composition provided for by the decree.
OpenIdentify COLUB's role in national coordination, policy support and follow-up of AML/CFT/CPF priorities.
OpenAccess the key legal texts and institutions involved in the Congolese AML/CFT framework.
OpenFind concise answers on COLUB, institutional responsibilities, resources and public information.
OpenOpen the collaboration platform dedicated to professionals involved in national coordination.
OpenThe national AML/CFT framework is supported by public leadership and implemented through institutional coordination.
Message from the President of the Republic
Strengthening verification, control and oversight mechanisms is central to the fight against corruption and economic crimes.
President of the Democratic Republic of the Congo
Message from the Minister of Finance
The fight against money laundering, terrorist financing and proliferation financing is a core institutional priority.
Minister of Finance
Message from the COLUB President
Combating money laundering and terrorist financing is a national priority for institutional stability and economic development.
President of COLUB
Key resources are grouped to make consultation easier for professionals, institutions and the public.
Action Group against Money Laundering in Central Africa
Financial Action Task Force
Democratic Republic of the Congo
National Financial Intelligence Unit
Fund for the Fight against Organized Crime
Democratic Republic of the Congo