At an awareness session on 15 April 2026 linked to the “grey list” theme, the Congo Insurance Regulation and Control Authority reported that its Deputy Director General, Fanny Mbilo, urged insurance company leaders to reinforce their compliance frameworks and use them as a performance lever in the fight against money laundering and terrorist financing in the Democratic Republic of the Congo’s insurance sector.
Congo Insurance Regulation and Control Authority 2026-04-23
Congo Insurance Regulation and Control Authority urges insurers to strengthen AML/CFT compliance controls
The Congo Insurance Regulation and Control Authority reported that its Deputy Director General, Fanny Mbilo, has urged insurance company leaders to strengthen their compliance frameworks as part of efforts to combat money laundering and terrorist financing in the Democratic Republic of the Congo’s insurance sector. Speaking at an awareness session on 15 April 2026 linked to the “grey list” theme, she highlighted the role of robust compliance as a performance lever for the industry.