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As part of the Democratic Republic of the Congo’s accession process to ESAAMLG, a COLUB delegation took part in the high-level assessment mission on the effectiveness of the national AML/CFT framework, held on 21 January 2026.
COLUB was the first institution to be assessed. Discussions focused on national coordination in AML/CFT and on its key role in identifying, analysing and mitigating risks through the National Risk Assessment process, in line with its mandate.
The mission highlighted the importance of coordinated governance based on risk analysis and inter-institutional cooperation, under the supervision of the Ministry of Finance.
