Is Democratic Republic of the Congo on the FATF grey list or black list?

Democratic Republic of the Congo is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Democratic Republic of the Congo-based entities. Listed since 2022-10.

What are the main AML/CFT issues in Democratic Republic of the Congo?

Large informal and cash-based economy outside AML supervision Conflict minerals trade linked to armed group financing Very limited FIU operational capacity

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Democratic Republic of the Congo

ISO CD · africa

Increased Monitoring (Grey List)

Listed since 2022-10

The DRC has been on the FATF grey list since October 2022. Systemic governance challenges, conflict minerals trade, and a largely cash-based economy severely hinder AML/CFT implementation.

Key AML/CFT Issues

·Large informal and cash-based economy outside AML supervision
·Conflict minerals trade linked to armed group financing
·Very limited FIU operational capacity

Crypto / VASP Impact

medium risk

Apply EDD. High caution for mining/resource sector transactions.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.