DRC’s financial intelligence unit joins global anti-money laundering network
The Democratic Republic of Congo’s National Financial Intelligence Unit (CENAREF) has formally become a member of the Egmont Group, an expansive international network comprising financial intelligence units from 170 nations. This significant move, announced by the Ministry of Finance in Kinshasa, positions the DRC within the global 'Interpol' of institutions dedicated to combating illicit money laundering.
The Egmont Group plays a crucial role in facilitating the secure exchange of financial intelligence between its member units, either upon request or proactively, especially when suspicious international transfers are identified. For CENAREF, gaining access to this sophisticated mechanism empowers it to directly engage with its foreign counterparts to meticulously trace complex financial ...











