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Ministry of Finance

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Local 207, 2ème Niveau

Crown Tower, Blvd du 30 juin

Kinshasa-Gombe, RDC

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+243 85 13 17 443

Email

secretariat@colub.org

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Assise officielle du COLUB avec les participants en séance de travail

Legal framework

Legal and institutional framework

A structured view of the legal texts and institutions involved in the Congolese AML/CFT/CPF framework.

Legal basis

The legal framework brings together the laws, decrees and reference instruments that organize national action against money laundering, terrorist financing and proliferation financing.

Institutions involved

The framework involves policy, intelligence, coordination, supervision, investigation, prosecution and judicial authorities, each acting within its mandate.