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statement

# **The Financial Action Task Force removed the Democratic Republic of Congo from its list of jurisdictions under increased monitoring, ending four years of scrutiny over anti-money laundering and counter-terror financing controls.**

A statement by [**The Financial Action Task Force**](https://dgw.tmarket.io/actors/01a1cc57-e37a-72bf-a336-a4a1e06d741b). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *The Financial Action Task Force on Friday removed the Democratic Republic of Congo from its list of jurisdictions under increased monitoring, ending four years of scrutiny over anti-money laundering and counter-terror financing controls.*

africaintelPublished 2026-11-09 [ Read source](https://t.me/africaintel/15845)

[**The Financial Action Task Force dossier **](https://dgw.tmarket.io/actors/01a1cc57-e37a-72bf-a336-a4a1e06d741b)

## **Related claims**

[**The FATF decision was taken after an onsite visit to Kinshasa.**africaintel · statement](https://dgw.tmarket.io/claims/01a1cc57-e512-7534-847a-b608ad6f5b8e) [**The IMF has reached a staff-level agreement with DR Congo on the fourth review of its Extended Credit Facility and third review of its Resilience and Sustainability Facility, with Board consideration expected in December 2026.**The IMF · statement](https://dgw.tmarket.io/claims/01a1cfe7-671e-7703-b6a9-531e0c71609f) [**Demonetisation helped reduce terrorism.**Odisha BJP · commitment](https://dgw.tmarket.io/claims/01a1caba-0f49-7083-bf35-ebe96df5558d) [**The government completed all 23 actions in the FATF plan.**Finance Minister Doudou Fwamba Likunde Li-Botay · statement](https://dgw.tmarket.io/claims/01a1cc57-e4f6-7bcb-aa17-359096d09e1b) [**Kinshasa is seeking additional financing and relaxed fiscal deficit ceilings for 2026–27 to cover mounting costs from the Ebola outbreak and armed conflict in eastern DRC.**Kinshasa · statement](https://dgw.tmarket.io/claims/01a1cfe7-6774-757d-a0a2-56f6380c8b7c) [**The organisation concluded in June that the DRC had substantially completed the required reforms.**the organisation · statement](https://dgw.tmarket.io/claims/01a1cc57-e51d-7fb7-a519-8f558b424093)

## **More claims by The Financial Action Task Force**

No other claims by this actor on record.

[All claims](https://dgw.tmarket.io/claims)

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```

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