{"id":466316,"date":"2019-07-08T16:18:43","date_gmt":"2019-07-08T15:18:43","guid":{"rendered":"https:\/\/www.kapitalafrik.com\/?p=466316"},"modified":"2019-07-08T16:18:43","modified_gmt":"2019-07-08T15:18:43","slug":"drc-commercial-banks-engage-in-the-fight-against-money-laundering","status":"publish","type":"post","link":"https:\/\/www.financialafrik.com\/en\/2019\/07\/08\/drc-commercial-banks-engage-in-the-fight-against-money-laundering\/","title":{"rendered":"DRC: commercial banks engage in the fight against money laundering"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div><p>The Congolese Association of Banks (ACB) under the leadership of the United States is committed to fight against money laundering.<\/p>\n<p>In a statement, reached the press, Thursday, July 4, the body said: &#8220;US state departments and Treasury asked banks operating in the DRC&#8221; to put in place effective sanctions against money laundering capital, the financing of terrorism and against corruption &#8220;.<\/p>\n<p>On this basis, the ACB urged &#8220;every bank to raise the level of its anti-money laundering system. Rigorous monitoring of the accounts of politically exposed persons &#8220;.<\/p>\n<p>For the president of the ACB, Yves Cuypers, foreign banks have refused to trade with dollars from the DRC.<\/p>\n<p>&#8220;What resulted in seeing only City-bank secured 90% of transactions, import and export&#8221;<\/p>\n<p>It should be noted that for several years, senior Congolese officials have been involved in corruption and money laundering cases.<\/p>\n<p>The United States and the European Union have sounded the alarm several times to warn the Congolese authorities.<\/p>\n<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div>","protected":false},"excerpt":{"rendered":"<p>The Congolese Association of Banks (ACB) under the leadership of the United States is committed to fight against money laundering. In a statement, reached the press, Thursday, July 4, the body said: &#8220;US state departments and Treasury asked banks operating in the DRC&#8221; to put in place effective sanctions against money laundering capital, the financing<\/p>\n","protected":false},"author":536116,"featured_media":466322,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"aside","meta":{"pmpro_default_level":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"translated_post_url_fr":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[12000,11996],"tags":[16112,14922],"class_list":{"0":"post-466316","1":"post","2":"type-post","3":"status-publish","4":"format-aside","5":"has-post-thumbnail","7":"category-banks-insurance","8":"category-finance-en","9":"tag-acb","10":"tag-drc","11":"post_format-post-format-aside","12":"pmpro-has-access"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.5 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>DRC: commercial banks engage in the fight against money laundering - Financial Afrik<\/title>\n<meta name=\"description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. 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We aspire to neutrality, but we assume our subjectivity\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.financialafrik.com\/en\/2019\/07\/08\/drc-commercial-banks-engage-in-the-fight-against-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DRC: commercial banks engage in the fight against money laundering\" \/>\n<meta property=\"og:description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. The aim of Kapital Afrik is to provide financial and political news, give priority to human entrepreneurial experiences, lend life to economic policies, givemeaning to statistics. Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. 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